Compliance Assistant
1 month ago
**Purpose of Role**
- Create and operate controls and metrics to ensure that the business is compliant to applicable regulations.
- Monitor and report on the effectiveness of customer registration requirements on a country-by-country basis.
- Monitor and report on changes in relevant regulation.
- Investigate and document Compliance Risks/Issues
- Implement improvement actions to gain and maintain compliance.
- Support Compliance Manager.
- Support Fraud Investigation Manager.
**Responsibility Areas**
- Perform assigned regulatory monitoring activities from Project Initiation through measuring the effectiveness of the Regulatory control environment including flagging potentially serious issues to the Compliance Manager as they emerge.
- Work in partnership with the Fraud Team to identify any fraudulent practices in countries.
- Compile and submit reports on each functional review to the Compliance Manager.
- Launch and monitor projects to implement improvement actions necessary to address compliance issues.
- Monitor and report the effectiveness of improvement actions.
- Operate controls and systems to ensure that the business risks arising from regulatory obligations are appropriate managed and monitored.
- Ensure that all policies and procedures are implemented and well documented.
- Research regulations by reviewing regulatory bulletins and other sources of information.
- Prepare reports by collecting, analysing, and summarizing information.
- Maintain Internal reports and dashboards.
- Knowledge, Education, Experience and Key Competencies
- Mandatory: Excel, Word, Numerate, Articulate
- Desirable: SQL, Compliance, Data Protection, Process writing
-
Part Qualified Assistant Finance Manager
3 weeks ago
Canary Wharf, United Kingdom JAC Recruitment Full timeInternational Food Importer/Wholesaler seeks Part Qualified Assistant Finance Manager【Position】Part Qualified Assistant Finance Manager【Salary】~£45K (depends on the knowledge and experience)【Location】Canary Wharf【Job Type】Permanent【Main Responsibilities】Management and Supervision Assist the Function Head to supervise Finance &...
-
Equity Research Studio
1 week ago
Canary Wharf, United Kingdom Multiverse Full timeThis fantastic opportunity sits within the Creative Suite Team of our Equity Research division. Morgan Stanley Equity Research is one of the financial industry’s dominant thought leaders in generating investment ideas. Their Research teams assist MorganStanley clients with investment decisions by providing original, thought-provoking, insightful research,...
-
Document Controller
4 weeks ago
Canary Wharf, United Kingdom R.T.L Group Ltd Full time**Document Controller Duties**: - Manage and maintain all documents, both physical and electronic, in a systematic and organized manner - Numbering, registration, distribution and tracking of change control documentation such as Technical Query, Change Request etc. - Manage Inductions alongside management team. - Update and log drawing changes and...
-
Scheme Assurance Executive
1 month ago
Canary Wharf, United Kingdom iFAST Global Bank Ltd Full time**PRIMARY OBJECTIVES**: The Scheme Assurance Executive role is focused on ensuring alignment between the bank's operational and technical processes, scheme requirements, regulatory standards, and industry best practices. The key objectives of this role are as follows: **Scheme Compliance**: Conduct comprehensive assessments based on scheme requirements to...
-
Registered Manager Domiciliary Care
3 weeks ago
Canary Wharf, United Kingdom Bleep 360 Care Full timeBleep 360 Care is a leading provider of community care services in the UK.We are dedicated to delivering high-quality care and 24 hour support to individuals, promoting independence and enhancing their quality of life. Our service is dynamic and responsive to the ever changing needs of the people we support.Job Description:We are seeking a highly motivated...
-
Senior Accountant/finance Business Partner
4 weeks ago
Canary Wharf, United Kingdom Osborn Executive Recruitment Full time**Title**:SeniorAccountant/Finance Business Partner - London **Salary**:£55-65K **Flex working** **Bonus and benefits** - OER are seeking a Senior Accountant for a prominent real estate company. If you are a strong team player who is adept at working to tight deadlines, we are keen to hear from you. _ **Main duties**: - Preparation of Group Management...
-
Project Engineer
4 weeks ago
Canary Wharf, United Kingdom ALink Recruitment Limited Full timeALink Recruitment are working with a medium sized engineering and project management consultancy based in Canary Wharf, looking for a handful of Project Engineers with a strong rail background. Day-to-day you will be involved in the design, engineering and project management of infrastructure projects based in the UK. You will be required to assist in...
-
Project Engineer
3 weeks ago
Canary Wharf, United Kingdom ALink Recruitment Limited Full timeALink Recruitment are working with a medium sized engineering and project management consultancy based in Canary Wharf, looking for a handful of Project Engineers with a strong rail background.Day-to-day you will be involved in the design, engineering and project management of infrastructure projects based in the UK. You will be required to assist in...
-
Maintenance Administrator
4 days ago
Canary Wharf, United Kingdom Apex Resourcing Solutions Ltd Full timeOverview We are currently recruiting for a Maintenance Administrator on behalf of a Building Services Engineering company based in London. Established over 30 years, they have a team of over 50 engineers and offer installation, maintenance and repair services to a range of sectors including commercial, educational, healthcare, industrial, leisure,...
-
Document Controller
4 weeks ago
Canary Wharf, United Kingdom Shero Talent Consultancy Full timeShero Talent Consultancy are recruiting on behalf of a is a leading rail company dedicated to delivering safe, efficient, and reliable rail transportation services. With a strong commitment to the highest standards of safety and quality, we are seeking a Document Controller with Sentinel experience to join our team and contribute to our continued...
-
Financial Accountant
3 weeks ago
Canary Wharf, United Kingdom Boden Group Full timeAs a Financial Accountant, you will be part of the UK&I Controlling function, a dynamic team incorporating controls and assurance, financial reporting and accounting services. These roles focus on balance sheet control and income statement management and analysis. You will be integral in supporting the Senior Financial Accountant in implementing improvements...
-
Administrative Project Coordinator
1 month ago
Canary Wharf, United Kingdom Simple Insulation LTD Full time**Responsibilities**: **Project Coordination Support**: - Collaborate with the main Project Coordinator to ensure seamless execution of energy-efficient projects. - Quickly gain an understanding of different eco measures and confidently contribute to project organization and leasing. - Assist in maintaining clear lines of communication with customers,...
-
Electrical Shift Engineer
3 weeks ago
Canary Wharf, United Kingdom Integral Full timeRole Title: Shift Engineer - Single Man shiftLocation: Canary WharfShift: 24/7 Shift pattern (7am-7pm and 7pm-7am). - Single Man ShiftWe are currently looking for an electrical bias Multi-Skilled Engineers' to join the existing team we have in place to further help us to deliver our contractual obligations to our corporate clients. The successful candidates...
-
Electrical Shift Engineer
1 month ago
Canary Wharf, United Kingdom Integral Full timeRole Title: Shift Engineer - Single Man shift Location: Canary Wharf Shift: 24/7 Shift pattern (7am-7pm and 7pm-7am). - Single Man Shift We are currently looking for an electrical bias Multi-Skilled Engineers' to join the existing team we have in place to further help us to deliver our contractual obligations to our corporate clients. The successful...