Head of Compliance

2 weeks ago

Liverpool, United Kingdom Search and Select Full time

Our client seeks a Head of Compliance to join their team.

**Role profile**:
As the Head of Compliance you will work with the MLRO and Data Protection Officer and the existing team to instil and foster a robust compliance culture across the business and ensure compliance with all relevant regulatory and legislative requirements, enabling the continued provision of a strong framework of internal controls and best practice guidance.

**Key Responsibilities**:

- Identifying new legislation and regulation impacting the business both locally and extra territorially; evaluating the impact and incorporate into compliance processes
- Working closely with the regulator and completing returns and documentation on time and in accordance with regulatory requirements
- Managing the introduction and development of Three Lines of Defence across the compliance function
- Establishing and maintaining strong working relationships, trust and credibility both internally and externally
- Providing education and on-going training on compliance issues
- Conducting risk assessments, file reviews and evaluation of proposed new business
- Monitoring compliance in key risk areas
- Reviewing, maintaining, enhancing and testing documented policies and procedures and ensuring staff accessibility and awareness at all times
- Working with and assisting the Group Compliance Director in relation to Group compliance, strategy, policies and procedures
- Joining and leading Group compliance related project teams

**Key skills and Experience**:

- A minimum of 3 years AML and compliance related experience in a senior role, preferably in TCSP environment
- Hold a professional compliance/AML/legal qualification
- Strong interpersonal skills and be articulate and confident
- Proven leadership and organisational skills, an investigative mind-set, and the ability to successfully balance multiple priorities and deliver to tight deadlines
- **Why the Isle of Man?**_
- Boasting huge lifestyle benefits such as short commutes, breath-taking scenery, excellent schooling, plenty of outdoor activities, sports and clubs, the Isle of Man makes a compelling proposition for you and your family. The first country to be recognised in its entirety as a UNESCO Biosphere region - this island truly covers all the bases._
- The Isle of Man operates a simple taxation regime with a lower rate of tax on individuals of 10%, a higher rate of 20% and generous personal allowances. They also offer a relocation National Insurance rebate scheme._

Pay: £60,000.00-£70,000.00 per year

**Benefits**:

- Company pension
- Private medical insurance

Schedule:

- Monday to Friday

Supplemental pay types:

- Yearly bonus

Application question(s):

- Are you willing to relocate to the Isle of Man? Essential for the role.
- Do you have any TCSP experience?
- Do you hold a professional compliance/AML/legal qualification? Please state which.

**Education**:

- Bachelor's (preferred)

**Experience**:

- Senior AML and compliance: 4 years (required)

Work Location: In person

  • Group Head of Financial Compliance

    7 days ago

    Liverpool, United Kingdom Torus Group Full time

    Group Head of Financial Compliance & Tax We are currently looking to hire a Group Head of Financial Compliance & Tax to join Torus! This role is based in Liverpool with travel to other sites in the North West required. Reporting to the Group Finance Director, the Group Head of Financial Compliance & Tax will deliver a range of corporate group wide...

  • Group Head of Financial Compliance

    7 days ago

    Liverpool, United Kingdom Torus Group Full time

    Group Head of Financial Compliance & Tax We are currently looking to hire a Group Head of Financial Compliance & Tax to join Torus! This role is based in Liverpool with travel to other sites in the North West required. Reporting to the Group Finance Director, the Group Head of Financial Compliance & Tax will deliver a range of corporate group wide...

  • Group Head of Financial Compliance

    3 weeks ago

    Liverpool, United Kingdom CareerBliss Full time

    We are currently looking to hire aGroup Head of Financial Compliance & Taxto join Torus! This role is based in Liverpool with travel to other sites in the North West required.Reporting to the Group Finance Director, the Group Head of Financial Compliance & Tax will deliver a range of corporate group wide financial accounting services including production of...

  • Group Head of Financial Compliance

    3 weeks ago

    Liverpool, United Kingdom Torus Group Full time

    We are currently looking to hire aGroup Head of Financial Compliance & Taxto join Torus! This role is based in Liverpool with travel to other sites in the North West required.Reporting to the Group Finance Director, the Group Head of Financial Compliance & Tax will deliver a range of corporate group wide financial accounting services including production of...

  • Group Head of Financial Compliance

    3 weeks ago

    Liverpool, United Kingdom Torus Group Full time

    We are currently looking to hire aGroup Head of Financial Compliance & Taxto join Torus! This role is based in Liverpool with travel to other sites in the North West required.Reporting to the Group Finance Director, the Group Head of Financial Compliance & Tax will deliver a range of corporate group wide financial accounting services including production of...

  • Safety, Risk and Compliance Officer

    2 weeks ago

    Liverpool, Liverpool, United Kingdom University of Liverpool Full time

    This role offers an exciting opportunity to work within the Faculty of Science and Engineering's Compliance and Operations Team. Reporting to the Safety, Risk and Compliance Manager (SRCM) and ultimately responsible to the Faculty Head of Compliance and Operations, your principal role will be to assist in providing monitoring, oversight and coordination of...

  • Safety, Risk and Compliance Officer Grade 7

    5 days ago

    Liverpool, United Kingdom University of Liverpool Full time

    This is an essential role to ensure the governance and co-ordination of health and safety, risk and regulatory compliance across the Faculty of Science and Engineering. Whilst this will be a significant and varied role, you will be supported by safety officers embedded in the Schools across the Faculty, and a range of University specialist departments. Your...

  • Group Head of Financial Compliance

    1 week ago

    Liverpool, Liverpool, United Kingdom TORUS62 Limited Full time

    We are currently looking to hire a Group Head of Financial Compliance & Tax to join Torus This role is based in Liverpool with travel to other sites in the North West required. Reporting to the Group Finance Director, the Group Head of Financial Compliance & Tax will deliver a range of corporate group wide financial accounting services including production...

  • Student Complaints and Compliance Administrator

    4 weeks ago

    Liverpool, United Kingdom University of Liverpool Full time

    This role is to support the Student Conduct, Complaints and Compliance team, primarily on the Complaints and Compliance side. This is an extremely busy administrative role which covers a wide range of administration duties. You will provide administration support for case work relating to student complaints, assessment appeals, fitness to practise and...

  • Head of Waste Compliance

    2 weeks ago

    Liverpool, United Kingdom ISS Facility Services UK Full time

    We are looking for someone to Develop, manage, and deliver the ISS Waste Services legislative compliance framework.You will be engaging with key clients providing support and advice which ensures their compliance with waste legislation, and then reporting back to the business. Role Activities:Conducting Duty of Care due diligence upon the external approved...

  • Group Head of Financial Compliance

    1 week ago

    Liverpool, United Kingdom TORUS62 Limited Full time

    We are currently looking to hire a Group Head of Financial Compliance & Tax to join Torus! This role is based in Liverpool with travel to other sites in the North West required. Reporting to the Group Finance Director, the Group Head of Financial Compliance & Tax will deliver a range of corporate group wide financial accounting services including production...

  • Group Head of Financial Compliance and Tax

    3 weeks ago

    Liverpool, United Kingdom Torus Group Full time

    We are currently looking to hire a Group Head of Financial Compliance & Tax to join Torus! This role is based in Liverpool with travel to other sites in the North West required.Reporting to the Group Finance Director, the Group Head of Financial Compliance & Tax will deliver a range of corporate group wide financial accounting services including production...

  • Group Head of Financial Compliance

    6 days ago

    Liverpool, United Kingdom TORUS62 Limited Full time

    We are currently looking to hire a Group Head of Financial Compliance & Tax to join Torus! This role is based in Liverpool with travel to other sites in the North West required. Reporting to the Group Finance Director, the Group Head of Financial Compliance & Tax will deliver a range of corporate group wide financial accounting services including...

  • Group Head of Financial Compliance

    3 weeks ago

    Liverpool, United Kingdom Torus Group Full time

    We are currently looking to hire a Group Head of Financial Compliance & Tax to join Torus! This role is based in Liverpool with travel to other sites in the North West required. Reporting to the Group Finance Director, the Group Head of Financial Compliance & Tax will deliver a range of corporate group wide financial accounting services including...

  • Group Head of Financial Compliance

    2 weeks ago

    Liverpool, United Kingdom Torus Group Full time

    We are currently looking to hire aGroup Head of Financial Compliance & Taxto join Torus! This role is based in Liverpool with travel to other sites in the North West required. Reporting to the Group Finance Director, the Group Head of Financial Compliance & Tax will deliver a range of corporate group wide financial accounting services including production...

  • Group Head of Financial Compliance

    2 weeks ago

    Liverpool, United Kingdom Torus Group Full time

    We are currently looking to hire a  Group Head of Financial Compliance & Tax to join Torus! This role is based in Liverpool with travel to other sites in the North West required. Reporting to the Group Finance Director, the Group Head of Financial Compliance & Tax will deliver a range of corporate group wide financial accounting services including...

  • Group Head of Financial Compliance

    2 weeks ago

    Liverpool, United Kingdom Torus Group Full time

    We are currently looking to hire a Group Head of Financial Compliance & Tax to join Torus! This role is based in Liverpool with travel to other sites in the North West required. Reporting to the Group Finance Director, the Group Head of Financial Compliance & Tax will deliver a range of corporate group wide financial accounting services including...

  • Quality and Compliance Auditor

    4 weeks ago

    Liverpool, United Kingdom Prestige Nursing + Care Full time

    **Job Title: Quality & Compliance Auditor** **Region: North East & Scotland** **Salary: £37,500** **Hours: Full time** The role covers the North East & Scotland region and will include regular travel across the branch network. It may also occasionally require travel across the wider national network to meet business objectives. This is an exciting time...

  • Group Head of Financial Compliance

    3 weeks ago

    Liverpool, United Kingdom Torus Group Full time

    We are currently looking to hire a Group Head of Financial Compliance & Tax to join Torus! This role is based in Liverpool with travel to other sites in the North West required. Reporting to the Group Finance Director, the Group Head of Financial Compliance & Tax will deliver a range of corporate group wide financial accounting services including...

  • Group Head of Financial Compliance

    7 days ago

    Liverpool, United Kingdom Torus Group Full time

    We are currently looking to hire a Group Head of Financial Compliance & Tax to join Torus! This role is based in Liverpool with travel to other sites in the North West required.Are you the right candidate for this opportunity Make sure to read the full description below.Reporting to the Group Finance Director, the Group Head of Financial Compliance & Tax...