Compliance Specialist

2 weeks ago


Sheffield, Sheffield, United Kingdom BTA Full time
AML Risk & Compliance Role

We are seeking a skilled Compliance Specialist to join our team at BTA, a leading law firm with a global presence. This 12-month FTC role offers a unique opportunity to gain experience in risk and compliance, working closely with our experienced team.

As a Compliance Specialist, you will be responsible for conducting CDD on new and existing clients, undertaking client and matter risk assessments, and ensuring compliance with AML regulations. Your expertise will be invaluable in helping us maintain our high standards of risk management.

Key Responsibilities:

  1. Conduct thorough CDD on new and existing clients to ensure compliance with AML regulations.
  2. Undertake comprehensive risk assessments on a global scale to identify potential risks and mitigate them.

Requirements:

  1. Proven experience working in a law firm or a similar environment.
  2. Strong knowledge of AML regulations and risk management principles.
  3. Excellent analytical and problem-solving skills.

We offer a competitive salary, flexible working arrangements, and opportunities for professional growth and development. If you are a motivated and detail-oriented individual with a passion for compliance, we encourage you to apply for this exciting opportunity.



  • Sheffield, Sheffield, United Kingdom Speciality Steel Uk Limited TA Liberty Speciality Steels Full time

    We are seeking a Compliance Specialist to ensure that equipment maintenance and inspection are carried out in accordance with relevant laws, regulations, and company policies to safeguard company assets for the Speciality Steels business units.Key Benefits35 days annual leaveUp to 16% combined pension contributionLife assurance and income protectionAs a...


  • Sheffield, Sheffield, United Kingdom Stirling Warrington Full time

    We are seeking a Compliance Specialist to join our Engineering department at Stirling Warrington. As a Compliance Specialist, you will be responsible for ensuring the maintenance and inspection of all equipment is carried out in compliance with statutory laws and regulations, as well as the company's own policies.The successful candidate will be tasked with...


  • Sheffield, Sheffield, United Kingdom GFG Full time

    Job Title: Compliance SpecialistWe are seeking a Compliance Specialist to ensure that our equipment maintenance and inspection processes comply with relevant laws, regulations, and company policies.Key Responsibilities:Implement and maintain compliance with relevant legislation, British and European Standards, and the Business Code of Practice.Identify...

  • Compliance Specialist

    2 weeks ago


    Sheffield, Sheffield, United Kingdom GFG Full time

    Job Title: Compliance SpecialistWe are seeking a highly skilled Compliance Specialist to join our team at GFG. The successful candidate will be responsible for ensuring that our equipment maintenance and inspection processes comply with relevant statutory laws, regulations, and company policies.Key Responsibilities:Implement and maintain compliance with...


  • Sheffield, Sheffield, United Kingdom Liberty Speciality Steels Careers Full time

    We are seeking a skilled Compliance Specialist to join our team at Liberty Speciality Steels Careers. As a Compliance Specialist, you will play a leading role in ensuring that our equipment maintenance and inspection processes comply with relevant laws, regulations, and company policies.Key Responsibilities:Implement and maintain compliance with relevant...


  • Sheffield, Sheffield, United Kingdom Liberty Speciality Steels Full time

    Job Title: Compliance SpecialistAbout the Role:The Compliance Specialist will play a key role in ensuring that maintenance and inspection activities are carried out in accordance with relevant statutory laws, regulations, and company policies. This includes managing the Computerised Maintenance Management System (CMMS) to ensure that department engineers...

  • Compliance Specialist

    2 weeks ago


    Sheffield, Sheffield, United Kingdom BTA Full time

    AML Risk & Compliance ExpertiseWe are seeking a skilled Compliance Specialist to join our team on a 12-month FTC contract. As a key member of our risk and compliance team, you will be responsible for conducting CDD on new and existing clients from AML, Sanctions, and Reputational risk.Key responsibilities include:Conducting thorough risk assessments on a...


  • Sheffield, Sheffield, United Kingdom Liberty Speciality Steels Full time

    We are seeking a Compliance Specialist to ensure that the maintenance and inspection of our equipment is carried out in accordance with relevant statutory laws, regulations, and guidance, as well as the company's own policies to protect company assets for the Liberty Speciality Steels business units.Key Responsibilities:Ensuring compliance with statutory...


  • Sheffield, Sheffield, United Kingdom Stirling Warrington Full time

    Job Title: Compliance SpecialistCompany: Stirling WarringtonJob Type: Full-timeLocation: SheffieldJob Description:We are seeking a highly skilled Compliance Specialist to join our Engineering department. The successful candidate will be responsible for ensuring the maintenance and inspection of all equipment is carried out in compliance with statutory laws...

  • Compliance Specialist

    2 weeks ago


    Sheffield, Sheffield, United Kingdom QED Legal LLP Full time

    We are seeking a Compliance Specialist to join our team at QED Legal LLP. As a key member of our risk and compliance team, you will be responsible for conducting CDD on new and existing clients from AML, Sanctions, and Reputational risk. You will also undertake client and matter risk assessments on a global scale.Key responsibilities include:Conducting CDD...

  • Compliance Specialist

    2 weeks ago


    Sheffield, Sheffield, United Kingdom Stirling Warrington Full time

    We are seeking a Compliance Specialist to join our Engineering department at Stirling Warrington. As a key member of the team, you will be responsible for ensuring the maintenance and inspection of all equipment is carried out in compliance with statutory laws and regulations, as well as the company's own policies.The successful candidate will have...


  • Sheffield, Sheffield, United Kingdom McIntyre Compliance Services Full time

    Role: Electrical Test & Inspection SpecialistLocation: Sheffield - within 30 minutes of home address, any travel beyond that will be paid.MCS is recruiting for skilled Electrical Test & Inspection Specialists to complement significant growth, capable of carrying out electrical testing, inspections, and repairs across housing association and local authority...


  • Sheffield, Sheffield, United Kingdom Elevate Supply Full time

    Job Title: Education Compliance SpecialistElevate Supply is a digital platform that connects qualified teachers and support staff with schools. We are seeking an experienced Education Compliance Specialist to oversee all aspects of compliance within our organization.The successful candidate will be responsible for ensuring adherence to legal, regulatory, and...


  • Sheffield, Sheffield, United Kingdom Elevate Supply Full time

    Job Title: Education Compliance SpecialistElevate Supply is a digital platform that connects qualified teachers and support staff with schools. We are seeking an experienced Education Compliance Specialist to oversee all aspects of compliance within our organization.The successful candidate will be responsible for ensuring adherence to legal, regulatory, and...


  • Sheffield, Sheffield, United Kingdom Sewell Wallis Ltd Full time

    Job Title: Risk and Compliance SpecialistWe are seeking a highly skilled Risk and Compliance Specialist to join our team at Sewell Wallis Ltd. As a key member of our Ongoing Monitoring Team, you will be responsible for ensuring client due diligence is up to date, accurate, and meets our Anti-Money Laundering and Counter Terrorist Financing...


  • Sheffield, Sheffield, United Kingdom NFP People Full time

    Housing Maintenance and Compliance SpecialistWe are seeking a Housing Maintenance and Compliance Specialist to play a crucial role in ensuring properties comply with all relevant regulations and standards.Position: Housing Maintenance and Compliance Specialist (Specialised Supported Housing)Location: Tankersley, Barnsley with travelSalary Range: £21,060.00...


  • Sheffield, Sheffield, United Kingdom Elevate Supply Full time

    Job Title: Education Compliance SpecialistJob Summary:Elevate Supply is a digital platform at the forefront of educational staffing solutions, connecting qualified teachers and support staff with schools. As our Education Compliance Specialist, you will oversee all aspects of compliance within Elevate Supply, ensuring adherence to legal, regulatory, and...


  • Sheffield, Sheffield, United Kingdom BTA Full time

    Join BTA, a leading law firm with over 70 offices across 40 countries, as a Compliance Risk Specialist. This 12-month FTC role offers a unique opportunity to take your first step into compliance. You will work in our risk and compliance team, providing support and training to help you grow in your career. Your responsibilities will include conducting CDD on...


  • Sheffield, Sheffield, United Kingdom NFP People Full time

    Housing Maintenance and Compliance SpecialistWe are seeking a Housing Maintenance and Compliance Specialist to play a crucial role in ensuring properties comply with all relevant regulations and standards.Position: Housing Maintenance and Compliance Specialist (Specialised Supported Housing)Key Responsibilities:Ensuring regulatory compliance across all...


  • Sheffield, Sheffield, United Kingdom NFP PEOPLE Full time

    Housing Maintenance and Compliance SpecialistWe are seeking a Housing Maintenance and Compliance Specialist to play a crucial role in ensuring properties comply with all relevant regulations and standards.Key Responsibilities:Ensure regulatory compliance across all propertiesMaintain high levels of maintenance and repairsConduct property inspections to...