Compliance Administrator

6 months ago

Scarborough, United Kingdom De Beers Group of Companies Full time

Company Description
- Anglo American is a leading global mining company, and our products are the essential ingredients in almost every aspect of modern life. Our portfolio of world-class competitive mining operations and undeveloped resources provides the metals and minerals that enable a cleaner, greener, more sustainable world and that meet the fast-growing consumer-driven demands of the world’s developed and maturing economies.

Our mission is to help farmers around the world increase crop production by improving their efficiency, effectiveness, flexibility and sustainability. POLY4 is a multi-nutrient, low-chloride fertilizer derived from a naturally occurring polyhalite mineral. With no chemical processing and low carbon footprint during manufacturing, POLY4 is suitable for organic farming and offers season-long crop nutrition by supplying four essential nutrients - potassium, sulphur, magnesium and calcium - in one product.

This balanced nutrition backed up by years of global agronomic data, will help increase yields, improve crop quality, and enhance structure and nutrient legacy of soils.

**Job Description**:

- Join us as a Compliance Administrator on a 12 month fixed term contract, where you will play a key role in assisting the team in ensuring that we have an appropriate control environment by liaising with key stakeholders within the business unit and ensuring that we are doing business with high-quality vendors and that the controls around this are robust and monitored.

**Your key duties will include;**

**Performance & Delivery**
- Process new suppliers in the system and appropriately deal with queries received from accounts payable, supply chain or any other Crop Nutrients (CN) function, including monitoring requests received in the ‘Know Your Customer’ (KYC) mailbox.
- Review new supplier forms to evaluate KYC requirements, understand the nature of the business, and identify any high-risk areas.
- Ensure that Enhanced Due Diligence procedures are followed wherever high-risk triggers are identified, escalating the matter in line with policies and procedures as required.
- Ensuring that internal audit procedures align with regulatory requirements and identifying areas that need improvement.

**People & Teams**
- Liaising with the ABAS team to understand proposed internal audit activities and risk information and translate them into working practices in the CN Business Unit (BU).
- Liaising with the Group teams to understand their proposed timetable and assist them in their audits, and work with them to remediate any findings.

**Compliance**
- Any other ad-hoc compliance tasks that are required to meet the needs of the business unit.

**Qualifications**:

- A university bachelor’s degree or master’s qualification in an appropriate discipline (e.g. Accounting / Finance would be preferred.
- An understanding of KYC and Anti Money Laundering (AML) regulatory obligations.
- Strong attention to detail.
- Proficient in Microsoft Office.

Additional Information
- Who we are: We aim to lead the industry by pursuing ever safer and more responsible ways of working, demonstrating integrity and showing care and respect for people and the planet. That means we are constantly seeking new opportunities to mine and process our products sustainably, using less water, less energy and more precise extraction technologies. As the custodians of coal and other precious natural resources - diamonds (through De Beers), copper, platinum and other precious metals, iron ore and nickel - our extraordinary teams work safely and collaboratively, with the utmost consideration for local communities, our customers and the world at large.

**What we Offer**:When you join Anglo American, you can expect to enjoy a competitive salary and benefits package. But more than this, you’ll find yourself in an environment where the opportunities for learning and growth are second to none. From technical training to leadership program’s, we bring out the best in our people. There are plenty of opportunities to move onwards and upwards too. We’re a large, successful multinational company - and we’re still growing all the time.

**How we are committed to your safety**:Nothing is more important to us than ensuring you return home safely after a day’s work. To make that happen, we have the most rigorous safety standards in the industry. Not only that, we’re also continually investing in new technologies - from drones to data analytics - that are helping to make mining safer.

**Inclusion and Diversity**:Anglo American is an equal opportunities employer. We are committed to promoting an inclusive and diverse workplace where we value and respect every colleague for who they are and provide equality of opportunity so that everyone can fulfil their potential.

**We will process your information in accordance with our Applicant privacy notice | Anglo American.**

**#LI-JH1

  • Compliance Administrator

    5 months ago

    Scarborough, United Kingdom De Beers Group of Companies Full time

    Company Description - Anglo American is a leading global mining company, and our products are the essential ingredients in almost every aspect of modern life. Our portfolio of world-class competitive mining operations and undeveloped resources provides the metals and minerals that enable a cleaner, greener, more sustainable world and that meet the...

  • Administrator

    6 months ago

    Scarborough, United Kingdom De Beers Group of Companies Full time

    Company Description - Anglo American is a leading global mining company, and our products are the essential ingredients in almost every aspect of modern life. Our portfolio of world-class competitive mining operations and undeveloped resources provides the metals and minerals that enable a cleaner, greener, more sustainable world and that meet the...

  • Administrator

    6 months ago

    Scarborough, United Kingdom De Beers Group of Companies Full time

    Company Description - Anglo American is a leading global mining company, and our products are the essential ingredients in almost every aspect of modern life. Our portfolio of world-class competitive mining operations and undeveloped resources provides the metals and minerals that enable a cleaner, greener, more sustainable world and that meet the...

  • Accounts Payable Administrator

    3 days ago

    Scarborough, North Yorkshire, United Kingdom Great Connections Employment Services Full time

    We are seeking an experienced Accounts Payable Administrator to join our team for a 3-month contract. In this role, you will be responsible for managing the day-to-day operations of our accounts payable function.Key Responsibilities:Manage and process all accounts payable transactions, ensuring timely and accurate payments.Verify and reconcile vendor...

  • Administration Assistant

    6 months ago

    Scarborough, United Kingdom York Teaching Hospital Facilities Management’ Full time

    Contract - Permanent Hours - 26.25 hours per week Base - Scarborough Are you looking for a post based within our York Teaching Hospital Facilities Management Team? Are you a strong team player, kind, friendly with strong initiative? Then we may have the role for you! YTHFM are looking for an approachable and flexible Administration Assistant to join...

  • Risk Management Specialist

    3 days ago

    Scarborough, North Yorkshire, United Kingdom Aecon Concessions Full time

    Senior Risk Specialist Position in Infrastructure DevelopmentAecon Concessions, a Canadian leader in infrastructure development, is seeking a highly skilled Senior Risk Specialist to join our team on the Scarborough Subway Extension project.The ideal candidate will have expertise in risk management, stakeholder engagement, and project coordination. This role...

  • Data Quality Team Member

    5 months ago

    Scarborough, United Kingdom IntraHealth Full time

    **Full Time, 37.5 hours, **Permanent** IntraHealth is one of the UK’s leading provider of NHS Primary and Community Care services. We serve a range of patients across our three divisions of Primary Care (general practice), Pharmacy and Clinical Services which includes anticoagulation monitoring, patient medication reviews and childhood immunisation...

  • Receptionist

    6 months ago

    Scarborough, United Kingdom Opera House Casino Full time

    We are looking for outgoing and organised individuals to join our Team manning Opera House Casino's Reception on a part-time or full-time basis. This is the first port of call for of our guests and a vitally important element of the business. Full training will be given in all areas of the job The main funtion of the role is to actively assist in the...

  • Temporary Finance Assistant

    5 months ago

    Scarborough, United Kingdom Castle Employment Full time

    An exciting opportunity for a Temporary Finance Assistant to join a business in Scarborough, for 1 to 2 months ongoing, in a full-time role. On offer is an hourly rate of circa £13 to £16 per hour, with potential permanent opportunities for the right individual too. This role can also offer some flexibility with hours, needing between 30 to 37.5 hours per...

  • Risk Management Specialist

    4 weeks ago

    Scarborough, North Yorkshire, United Kingdom Aecon Concessions Full time

    Aecon Concessions is seeking a Risk Management Specialist to join our team in Scarborough.The successful candidate will be responsible for coordinating and organizing documentation and meetings related to Risk Assessments and relevant outcomes.They will collaborate with multiple departments and stakeholders to assess the impact of risks on the programme.The...

  • Learning Support Officer

    4 weeks ago

    Scarborough, North Yorkshire, United Kingdom York and Scarborough Teaching Hospitals NHS Foundation Trust Full time

    About the RoleThe York and Scarborough Teaching Hospitals NHS Foundation Trust is seeking a highly skilled and motivated individual to join our Apprenticeship Team as a Learning Support Officer. This is an exciting opportunity to contribute to the development and delivery of apprenticeship programs within our organization.Key ResponsibilitiesAssist the...

  • Trainee Insurance Broker

    5 months ago

    Scarborough, United Kingdom JMG Group Full time

    **About Us** JMG Group is a Private Equity backed insurance broking group with our HQ based in Guiseley, West Yorkshire with regional office representation around the UK. We are a top 50 broker, growing rapidly having completed numerous acquisitions and more than doubled in size since we completed our MBO in November 2020. We place over £250m of Gross...

  • HR Advisor

    6 months ago

    Scarborough, United Kingdom eurogarage Full time

    **Role**: HR Advisor **Location**: Scarborough, YO11 - Office Based **Hours**: Full-Time **Salary**: £31,000 **Company**: Cooplands Bakery What will my role look like? Our HR Operations team is expanding and we have a new opportunity available for a HR Advisor! In this role you will support the HR Business Partner through the delivery of an efficient...

  • Clinical Assessor

    5 hours ago

    Scarborough, North Yorkshire, United Kingdom Medacs Healthcare Full time

    Opportunity for Clinical ExcellenceMedacs Healthcare invites experienced Registered Nurses to join their team as Clinical Assessors in a hybrid role based in Scarborough.This exciting opportunity allows nurses to utilize their clinical knowledge and expertise in a new and rewarding way, assessing and reporting on the impact of conditions on daily living.Key...

  • Operations Supervisor

    2 months ago

    Scarborough, United Kingdom CV-Library Full time

    Operations Supervisor Location: Scarborough Contract: Permanent, Full time Due to rapid growth our client is looking for an operations supervisor. You will be reporting to the Operations manager. This role requires swift and clear communication between all stakeholders including vessel owners, office and marine staff, clients,...

  • Data Quality Team Member

    6 months ago

    Scarborough, United Kingdom Intrahealth Ltd Full time

    **Main Duties / Key Tasks including**: Pathology Daily administration of the electronic links to the pathology laboratory ensuring accuracy and compliance with current Pathology Protocol Summarising Summarisation of new patient’s notes. Reviewing medical records and producing an accurate summary of the patient’s medical history and read coding the...

  • Learning Support Officer

    3 months ago

    Scarborough, United Kingdom York and Scarborough Teaching Hospitals NHS Foundation Trust Full time

    Job summary The Apprenticeship Team is looking to recruit a caring, enthusiastic and conscientious individual, to complement our dynamic, friendly and supportive team. The Team co-ordinates the procurement of high-quality apprenticeship training provision, supporting services across the organisation to recruit, develop and retain employees by...

  • Temporary Staffing Team Leader

    3 months ago

    Scarborough, United Kingdom York and Scarborough Teaching Hospitals NHS Foundation Trust Full time

    Job summary Are you ready to lead a team that plays a crucial role in delivering high-quality patient care?Do you have the passion, drive, and expertise to manage temporary staffing in a busy and dynamic environment?If so, we want to hear from you! The Temporary Staffing Team Leader is responsible for the effective management and coordination of the...

  • HR Advisor

    5 months ago

    Scarborough, United Kingdom Redpath Deilmann UK Full time

    **Job Summary**: The HR Advisor position is responsible for working with the head of HR and other senior managers to align business objectives. The position serves as an integral member of the HR function ensuring that all related HR activities are carried out in a professional, efficient and compliant manner. They will advise on company policy, best...

  • Registered Practical Nurse

    6 months ago

    Scarborough, United Kingdom Mon Sheong Foundation Full time

    Registered Practical Nurse Part-Time, Bargaining Unit Position Scarborough Posted 2 weeks ago Position Functions: Assist and support Registered Nurses and other members of Interdisciplinary Resident Care Team on the assigned Resident Home Area (RHA) as needed in planning, implementing an ongoing evaluation of our resident-centred care model and...