Compliance Monitoring Manager

1 month ago


Rugby, United Kingdom eFinancialCareers Full time

Continuing this trend, my client are expanding their compliance monitoring team in order maintain their stella track record.

**The Role**
- Executing the firms Compliance Monitoring Plan alongside other Compliance Monitoring Managers
- Conducting Monitoring reviews
- Speaking to Senior Managers about the results of compliance monitoring as necessary
- Develop monitoring procedures and methodology and make suggestions on improvements to management.
- Working with Management Information and communicating it to Key Stakeholders
- Attend Committee meetings
- Build strong relationships
- At least 5 years experience in Compliance Monitoring with particular skills in one of these:

- GDPR
- CASS
- Financial Crime
- E-payments
- Ideally this experience should be with a Buy Side perspective. Asset Management or Private Wealth Management is perfect. Banking isn't.
- Exceptional knowledge of the UK regulatory environment.
- Have or be working towards industry qualifications.


  • Fleet Maintenance

    2 days ago


    Rugby, United Kingdom Evri Full time

    We have an exciting opportunity for a Fleet Maintenance & Compliance Manager to join us at our Rugby Hub. We’re always on the lookout for top talent to join our growing business. In fact, we never stand still, we work hard, make quick decisions and deliver to our ambitious goals every day.Why Join our Team?Driven by our four values of; Do the right...


  • Rugby, United Kingdom Jenrick Engineering Full time

    THE ROLE: This heavy industry manufacture has a large maintenance team supported by a strong asset management departmentYou will be responsible for carrying out a variety of mechanical testing and analysis on all the equipment on site ensuring preventative solutions are employed before serious mechanical failures.Duties will include:Condition...


  • Rugby, United Kingdom Evri Full time

    We have an exciting opportunity for a Fleet Maintenance & Compliance Manager to join us at our Rugby Hub. Were always on the lookout for top talent to join our growing business. In fact, we never stand still, we work hard, make quick decisions and deliver to our ambitious goals every day.Why Join our Team?Driven by our four values of; Do the right thing,...


  • Rugby, United Kingdom Culina Group Full time

    Job Description Due to continued growth, we are now seeking a Head of Transport Compliance to join our Senior Management team at our Rugby site.  As the Head of Transport Compliance, you will have responsibility to ensure that all the transport operations across Stobart’s comply fully with the relevant legislative requirements. You will keep...

  • Senior Network

    1 week ago


    Rugby, Warwickshire, United Kingdom Thrive IT Systems Ltd Full time

    Permanent Technical Network Engineer role, responsible for supporting the Network Infrastructure and associated DC services. This includes operational and administrative tasks under an ITIL framework to deliver support for two Data Centre's. The role is to deliver Network Service Requests, Incident resolution, and Change execution for the Data Centre's...


  • Rugby, Warwickshire, United Kingdom Jenrick Engineering Full time

    THE ROLE: This heavy industry manufacture has a large maintenance team supported by a strong asset management department You will be responsible for carrying out a variety of mechanical testing and analysis on all the equipment on site ensuring preventative solutions are employed before serious mechanical failures. Duties will include: Condition...


  • Rugby, Warwickshire, United Kingdom Jenrick Engineering Full time

    THE ROLE: This heavy industry manufacture has a large maintenance team supported by a strong asset management department You will be responsible for carrying out a variety of mechanical testing and analysis on all the equipment on site ensuring preventative solutions are employed before serious mechanical failures. Duties will include: Condition...

  • Project Manager

    5 days ago


    Rugby, United Kingdom Pin Point Recruitment Full time

    Project ManagerCompetitive Salary DOERugbySummary:We are looking for an experienced engineering project manager with a high level of proficiency in German both written and spoken.The ability to travel to Germany for extended periods is required for the role.You will be responsible for automation and installation projects within the manufacturing sector.You...

  • Project Manager

    5 days ago


    Rugby, United Kingdom Pin Point Recruitment Full time

    Project Manager Competitive Salary DOE Rugby Summary: We are looking for an experienced engineering project manager with a high level of proficiency in German both written and spoken. The ability to travel to Germany for extended periods is required for the role. You will be responsible for automation and installation projects within the manufacturing...

  • Project Manager

    12 hours ago


    Rugby, United Kingdom Pin Point Recruitment Full time

    Project ManagerCompetitive Salary DOERugbySummary:We are looking for an experienced engineering project manager with a high level of proficiency in German both written and spoken.The ability to travel to Germany for extended periods is required for the role.You will be responsible for automation and installation projects within the manufacturing sector.You...


  • Rugby, United Kingdom Brook Street Social Care Full time

    Job Title: Multi-Site Registered Manager - Mental Location: Warwickshire Salary: £37,000 to £40,000Are you a deputy manager looking for their next opportunity to be a registered manager? Or maybe you are a registered manager looking to over see services with GOOD rated CQCs, with settled service users and staff? If so, keep reading! This could be your...


  • Rugby, United Kingdom Brook Street Social Care Full time

    Job Title: Multi-Site Registered Manager - Mental Location: Warwickshire Salary: £37,000 to £40,000 Are you a deputy manager looking for their next opportunity to be a registered manager? Or maybe you are a registered manager looking to over see services with GOOD rated CQCs, with settled service users and staff? If so, keep reading! This could be your...


  • Rugby, United Kingdom Brook Street Social Care Full time

    Job Title: Multi-Site Registered Manager - Mental Location: Warwickshire Salary: £37,000 to £40,000Are you a deputy manager looking for their next opportunity to be a registered manager? Or maybe you are a registered manager looking to over see services with GOOD rated CQCs, with settled service users and staff? If so, keep reading! This could be your...


  • Rugby, United Kingdom CareerBliss Full time

    THE ROLE: This heavy industry manufacture has a large maintenance team supported by a strong asset management departmentYou will be responsible for carrying out a variety of mechanical testing and analysis on all the equipment on site ensuring preventative solutions are employed before serious mechanical failures.Duties will include:Condition...


  • Rugby, United Kingdom Jenrick Engineering Full time

    THE ROLE: This heavy industry manufacture has a large maintenance team supported by a strong asset management departmentYou will be responsible for carrying out a variety of mechanical testing and analysis on all the equipment on site ensuring preventative solutions are employed before serious mechanical failures click apply for full job details


  • Rugby, West Midlands, United Kingdom Jenrick Engineering Full time

    THE ROLE: Is this the role you are looking for If so read on for more details, and make sure to apply today.This heavy industry manufacture has a large maintenance team supported by a strong asset management departmentYou will be responsible for carrying out a variety of mechanical testing and analysis on all the equipment on site ensuring preventative...


  • Rugby, United Kingdom Warwickshire Police Full time

    **Supervisor - Disclosure Unit** **Rugby** **Permanent Contract** **Part Time (18.5hrs)** - **Salary (34,287 to £36,171 per annum pro rata)**_ **The closing date for this post is 12 noon on 2nd January 2023** **Those currently eligible on the redeployment register will be given prior consideration.** The main purpose of the role is to have the...


  • Rugby, United Kingdom Gi Group Full time

    Job Title:Housing Advice and Benefits Team ManagernLocation:Hybrid - Homebased with two days in the office based in Rugby (CV21)nHourly Pay Rate:£23.55 to £25.13 dependent on experiencenHours:37 per weeknLength of the contract:3 months with a potential to go permanentGi Group are now seeking to appoint an experienced Housing Advice and Benefits Team...


  • Rugby, United Kingdom Grafton Recruitment Full time

    Job Title: Housing Advice and Benefits Team Manager Location: Hybrid - Homebased with two days in the office based in Rugby (CV21)Hourly Pay Rate: £23.55 to £25.13 dependent on experience Hours: 37 per week Length of the contract: 3 months with a potential to go permanent Gi Group are now seeking to appoint an experienced Housing Advice and Benefits Team...

  • Project Manager

    4 days ago


    Rugby, Warwickshire, United Kingdom Pin Point Recruitment Full time

    Project Manager Competitive Salary DOE We are looking for an experienced engineering project manager with a high level of proficiency in German both written and spoken. The ability to travel to Germany for extended periods is required for the role. You will be responsible for automation and installation projects within the manufacturing sector. You will be...