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AML Compliance Specialist

2 months ago

Mansfield, Nottinghamshire, United Kingdom Boden Group Full time
About the Role

We are seeking a highly skilled Compliance Officer to join our team at Boden Group. As a Compliance Officer, you will be responsible for ensuring that our healthcare site meets all statutory and contractual compliance requirements.

Key Responsibilities
  1. Conduct desktop evidence reviews of subcontractors to ensure compliance with statutory and contractual requirements.
  2. Escalate and feedback non-compliance areas and unconfirmed areas where the Service Provider is not producing evidence to demonstrate compliance.
  3. Produce performance reports detailing the outputs from monitoring undertaken for inclusion within board reports.
Requirements
  1. Experience in a facilities maintenance role is required.
  2. Can do attitude, willing to be flexible.
What We Offer
  1. World class training and development with the opportunity to gain additional qualifications.
  2. Career progression opportunities.
  3. A unique and varied working environment offering long term job security.