Compliance Associate

4 weeks ago


Bedford, United Kingdom BSS RECRUITMENT Full time

**Compliance Business Support Associate - Bedford**

**£21k for 6months work. £42k pro rata**

**ROLE PURPOSE**:
The jobholder will work within the Compliance Function’s Business Support Team. The Compliance Business Support Team will act as the Compliance Function’s interface with business units of the Operating Entity. The team will also be responsible for the on-goingdevelopment and maintenance of the Operating entity’s second line of defence systems, controls, policies and procedures in relation to Financial Crime, Sanctions and Data Protection, taking into account any changes in regulatory requirements or the OperatingEntity’s business model or processes.

The jobholder will report directly into a Compliance Business Support Compliance Manager. However, the job holder will contribute and provide support to each of the Compliance Managers within the Compliance Business Support Team in order for the team tomeet its objectives and deliver its plan, in particular, ensuring an effective and efficient delivery of compliance support to the business. The job holder shall also be assigned responsibilities for the delivery of specific and discreet projects and activities.

**KEY ACCOUNTABILITIES**:
**Inputs into Plans/Strategy**
- Works closely with the Compliance Business Support Managers to determine own work priorities and activities in line with agreed objectives to ensure the achievement of the Annual Compliance Plan.
- Works closely with the other Compliance Function Teams, to ensure the co-ordination of deliverables.
- Participates in specific initiatives/projects to conduct research, review and consider more effective controls, particularly in relation to Financial Crime, Sanctions and Data Protection.
- Ensures the timely completion of allocated tasks, activities and projects. Provides support in the development of relevant management information to the Business Support Compliance Managers, the wider Compliance Function and to Senior Management.
- Interacts regularly with the first and second line (Compliance) monitoring functions to determine whether or not Compliance Business Support related metrics are suitably designed and incorporated.

**Technical**
- Review and approval of financial crime and sanctions matters escalated to second line of defence for review and approval
- Review and approval of payments that pose a higher financial crime risk
- Initial Appointed Representative and Introducer regulatory risk assessments and consideration of additional resources and controls required
- Initial review and regulatory risk assessment of new third party service provider arrangements.
- Review and approval of final responses to complaints (as well as assessment of root causes)
- Review and support in relation to escalated breaches
- Review and approval of financial promotions and marketing material
- Provides on-going advice with regard to data protection related requirements relating to client communications and marketing
- Review and support for any entity set up queries raised via the Security team
- Provides support to the business in implementing the principle of "data protection by design" and to review "Data Protection Impact Assessments"



  • Bedford, Bedford, United Kingdom Advancing People Full time

    Advancing People are assisting their Bedford based Insurance client with the appointment of a compliance professional.The right candidate will have knowledge and experience of FCA rules and regulations and potentially a CII qualification, although that is not essential.This role will be working within a small and friendly teamMain Responsibilities:* Ensure...

  • Associate Dentist

    1 month ago


    Bedford, United Kingdom Mydentist Full time

    *Associate Dentist* *We are looking for an associate dentist to join our friendly, experienced and supportive practice team at Castle Street, Bedford* We offer a competitive package and all the support you need to provide outstanding care to patients and grow the career you want: - Choose the career that is right for you - Competitive UDA rates - With a...


  • Bedford, United Kingdom Bedfordshire Hospitals NHS Foundation Trust Full time

    The Cellular Pathology Department has a vacancy for a 12-month fixed term Biomedical Associate (band 4) to join our busy, but friendly team. The department handles 44,000 surgical and diagnostic requests annually across two sites (Luton & Dunstable Hospital & Bedford Hospital). As the Bedfordshire Hospital Trusts forms a large general hospital, we see a...

  • Detention Officer

    4 weeks ago


    Bedford, United Kingdom Deekay Technical Full time

    No working from home. Engagement officers are expected to: - Conduct face-to-face engagements with those in detention as required by caseworkers and management, this includes an initial induction engagement, service of paperwork, follow up engagements, Modern Slavery and associated assessments and Asylum Screening interviews. Officers will also discuss the...

  • Detention Officer

    4 weeks ago


    Bedford, United Kingdom Spinwell Full time

    Role: Detention Officer REF 77093 Contract Length: 12 months Location: Bedford IR35: Inside Pay Rate to Intermediary: £33.79 per hour Security Clearance: CTC requested Spinwell is recruiting for a Detention Officer for an excellent opportunity within the public sector. **RESPONSIBILITIES OF THE DETENTION OFFICER** - Conduct face-to-face engagements with...


  • Bedford, United Kingdom AXIS RECRUITMENT Full time

    Responsibilities: The Information Governance Officer will support the Trust’s Information Governance team in the delivery of the Trust’s Information Governance (IG) strategy and compliance programme. This post will be responsible for managing the day to day operational enquiries within the organisation against compliance against Information...


  • Bedford, United Kingdom Interaction Recruitment Full time

    Job Title: Warehouse Operative FLT Location: Bedford, MK41 **Salary**: £11+ Hours: Nights We are looking to recruit warehouse operatives with REACH FLT experience to work in a busy warehouse in Bedford NIGHT shift. Purpose of Job To carry out given duties/instructions involving working on mechanical handling equipment; Loading/Unloading Vehicles, Goods In;...


  • Bedford, United Kingdom Bedfordshire Hospitals NHS Foundation Trust Full time

    The Job Description and Person Specification are attached to this job, please review for the full details and responsibilities. To provide an excellent standard of typing support to the Plastic Surgery This may include touch, digital audio and copy typing. The job will require typing and checking of letters at speed from dictation, and other tasks associated...


  • Bedford, United Kingdom Biogen (UK) Ltd Full time

    **Customer Service Support apprentice** As a Customer Service Support apprentice, you will be at the heart of the Commercial Team at Biogen UK. Helping to deliver the best service to our customers whilst learning lots of skills to become a proactive member of the team. The employer's location is remote; in a North Bedfordshire village (Milton Ernest). You...


  • Bedford, United Kingdom Axis Electronics Full time

    Axis Electronics have an exciting opportunity to join our Test & Repair team on the Night Shift. The Test Operator role will be tasked with using test instructions to follow test processes such as flying probe, functional test and other ATE equipment. **Main Duties**: - Test product in accordance with test instructions - Set up test equipment as per test...


  • Bedford, United Kingdom Bedfordshire Hospitals NHS Foundation Trust Full time

    Key Responsibilities Identify, diagnose and rectify faults, and carry out repairs and planned maintenance of a general nature of mechanical services, plant and equipment including but not limited to: steam raising plant, air conditioning/ventilation systems, heating systems, water and drainage systems, macerators, catering equipment, ward equipment,...

  • Project Manager

    4 weeks ago


    Bedford, United Kingdom Ceema Technology Recruitment Ltd Full time

    PROJECT MANAGER - DESIGN and MANUFACTURE Location: Bedford Working Hours: 38 hours per week, Monday to Friday Key Responsibilities: - Full ownership of project management assignments from requirements capture and business case to closure. - Lead multi-disciplinary project teams to successful project outcomes, ensuring business objectives and deadlines are...

  • Dentist

    1 week ago


    Bedford, United Kingdom Mydentist Full time

    *Associate Dentist* *We are looking for an associate dentist to join our friendly, experienced and supportive practice team in Castle Street, Bedford* We offer a competitive package and all the support you need to provide outstanding care to patients and grow the career you want: - Choose the career that is right for you - A significant amount of private...


  • Bedford, United Kingdom Valerio's Ltd Full time

    We are a Bedford based manufacturer of Italian cheeses and meat products currently looking to recruit a part time HR Officer to lead and support the development and implementation of HR policies across the depot. 20 hrs a week across four days, with a degree of flexibility over starting/finishing times £13 per hour 20 days annual leave plus Bank Holidays...


  • Bedford, United Kingdom Red Snapper Group Full time

    RSR are currently recruiting for a **Probation Service Officer.** **Job Summary**: If you have a passion for the criminal justice sector and are interested in offender rehabilitation then joining the National Probation Service as a **Probation Service Officer.** This will give you the opportunity to work directly with a caseload of high risk offenders and...

  • Project Manager

    4 weeks ago


    Bedford, United Kingdom Ceema Technology Recruitment Ltd Full time

    PROJECT MANAGER - INFRASTRUCTURE Location: Bedford Working Hours: 38 hours per week, Monday to Friday Key Responsibilities: - Take full ownership of project management assignments from requirements capture and business case to closure. - Lead multi-disciplinary project teams to successful project outcomes, ensuring business objectives and deadlines are met...

  • Project Manager

    6 days ago


    Bedford, United Kingdom Talentspa Full time

    Our client is currently in partnership with a globally respected R&D company that is looking to recruit a Project Manager (Design & Manufacturing Dept) to their expanding team on a permanent basis. This is an exciting opportunity for the right person to be part of a successful and professional team operating in a world-class facility. An experienced...

  • X2 Kitchen porter

    4 weeks ago


    Bedford, United Kingdom CBW Staffing Solutions Full time

    X2 Kitchen porter / Cleaner Required - Bedford, Bedfordshire - £11.95 per hour Exciting opportunity to work for an established FM Service Provider situated on a commercial estate in Bedford. CBW are currently recruiting for Kitchen porter / Cleaner to be based on a commercial building, the successful candidates will have a proven track record in this...

  • Dentist

    6 days ago


    Bedford, United Kingdom Mydentist Full time

    *Dentist* *We are looking for an associate dentist to join our friendly, experienced and supportive practice team at Howard Street, Bedford* We offer a competitive package and all the support you need to provide outstanding care to patients and grow the career you want: - Choose the career that is right for you - A significant amount of private work with...

  • Project Manager

    23 hours ago


    Bedford, United Kingdom Ceema Recruitment Full time

    PROJECT MANAGER - INFRASTRUCTURE Location: Bedford Working Hours: 38 hours per week, Monday to Friday Our Client are looking to recruit an experienced Project Manager to lead the successful delivery of business improvement and infrastructure development projects within the Engineering Team in close cooperation with project technical managers. You will...