Current jobs related to Regulatory Compliance Specialist - Cirencester, Gloucestershire - Publica Group Ltd
-
Regulatory Compliance Specialist
2 weeks ago
Cirencester, Gloucestershire, United Kingdom St. James's Place Wealth Management Full timeAre you passionate about creating impactful learning experiences that drive success and ensure regulatory excellence? We're seeking a dynamic Regulatory Training Consultant to shape and deliver innovative compliance training solutions across St. James's Place Wealth Management.As a Regulatory Compliance Specialist, you will collaborate with senior...
-
Regulatory Compliance Specialist
2 weeks ago
Cirencester, Gloucestershire, United Kingdom St. James's Place Full timeSt. James's Place is seeking a dynamic Regulatory Training Consultant to shape and deliver innovative compliance training solutions across the organization. Collaborate with senior leaders, partners, and advisers to stay ahead of the ever-evolving regulatory landscape. Key responsibilities include: • Identifying and addressing regulatory training needs of...
-
Regulatory Compliance Specialist
2 weeks ago
Cirencester, Gloucestershire, United Kingdom St. James's Place Full timeRegulatory Training ConsultantAt St. James's Place, we're seeking a dynamic Regulatory Training Consultant to shape and deliver innovative compliance training solutions across our organization. This is an exciting opportunity to collaborate with senior leaders, partners, and advisers, helping us stay ahead of the ever-evolving regulatory landscape. Key...
-
Regulatory Compliance Specialist
2 weeks ago
Cirencester, Gloucestershire, United Kingdom St. James's Place Wealth Management Full timeJob Title: Regulatory Training ConsultantLocation: Cirencester OfficeWorkplace Type: RemoteEmployment Type: 12 month Fixed-Term ContractWe're seeking a dynamic Regulatory Training Consultant to shape and deliver innovative compliance training solutions across St. James's Place Wealth Management. As a key member of our team, you'll collaborate with senior...
-
Cirencester, Gloucestershire, United Kingdom Sellick Partnership Limited Full timeProsecutions and Regulatory Litigation Lawyer RoleJob SummaryWe are seeking a highly skilled and motivated Prosecutions and Regulatory Litigation Lawyer to join our growing legal services team at Sellick Partnership Limited. The ideal candidate will have a strong background in handling criminal prosecutions matters, taxi licensing and enforcement, trading...
-
AML Compliance Specialist
2 months ago
Cirencester, Gloucestershire, United Kingdom Arthur Full timeJob Title: Compliance Analyst (Insurance)Location: LondonDuties:Conduct thorough client due diligence checks to determine the required level of due diligence.Streamline the onboarding process for new customers by ensuring all necessary information is collected.Verify that all relevant documents meet regulatory and legal requirements through a comprehensive...
-
AML Compliance Specialist
2 months ago
Cirencester, Gloucestershire, United Kingdom Arthur Full timeJob Title: Compliance Analyst (Insurance)Location: LondonDuties:Conduct thorough client due diligence checks to determine the required level of due diligence.Streamline the onboarding process for new customers by ensuring all necessary information is collected.Verify that all relevant documents meet regulatory and legal requirements through a comprehensive...
-
AML Compliance Specialist
2 months ago
Cirencester, Gloucestershire, United Kingdom Arthur Full timeJob Title: Compliance Analyst (Insurance)Location: LondonDuties:Conduct thorough client due diligence checks to determine the nature and level of due diligence required.Facilitate the onboarding process for new customers, ensuring seamless integration into the company's systems.Verify that all necessary information is contained in the KYC review of documents...
-
AML Compliance Specialist
2 months ago
Cirencester, Gloucestershire, United Kingdom Arthur Full timeJob Title: Compliance Analyst (Insurance)Location: LondonDuties:Conduct thorough client due diligence checks to determine the nature and level of due diligence required.Facilitate the onboarding process for new customers, ensuring seamless integration into the company's systems.Verify that all necessary information is contained in the KYC review of documents...
-
AML Compliance Specialist
1 month ago
Cirencester, Gloucestershire, United Kingdom Arthur Full timeJob Title: Compliance Analyst (Insurance)Location: LondonDuties:Conduct thorough client due diligence checks to determine the nature and level of due diligence required.Facilitate the onboarding process for new customers, ensuring all necessary information is collected and verified.Review and verify KYC documents to ensure compliance with regulatory and...
-
AML Compliance Specialist
1 month ago
Cirencester, Gloucestershire, United Kingdom Arthur Full timeJob Title: Compliance Analyst (Insurance)Location: LondonDuties:Conduct thorough client due diligence checks to determine the nature and level of due diligence required.Facilitate the onboarding process for new customers, ensuring all necessary information is collected and verified.Review and verify KYC documents to ensure compliance with regulatory and...
-
AML Compliance Specialist
1 month ago
Cirencester, Gloucestershire, United Kingdom Arthur Full timeJob Title: Compliance Analyst (Insurance)Location: LondonDuties:Conduct thorough client due diligence checks to determine the nature and level of due diligence required.Facilitate the onboarding process for new customers, ensuring all necessary information is collected and verified.Review and verify KYC documents to ensure compliance with regulatory and...
-
AML Compliance Specialist
1 month ago
Cirencester, Gloucestershire, United Kingdom Arthur Full timeJob Title: Compliance Analyst (Insurance)Location: LondonDuties:Conduct thorough client due diligence checks to determine the nature and level of due diligence required.Facilitate the onboarding process for new customers, ensuring all necessary information is collected and verified.Review and verify KYC documents to ensure compliance with regulatory and...
-
AML Compliance Specialist
1 month ago
Cirencester, Gloucestershire, United Kingdom Arthur Full timeJob Title: Compliance Analyst (Insurance)Location: LondonDuties:Conduct thorough client due diligence checks to determine the nature and level of due diligence required.Facilitate the onboarding process for new customers, ensuring all necessary information is collected and verified.Review and verify KYC documents to ensure compliance with regulatory and...
-
AML Compliance Specialist
1 month ago
Cirencester, Gloucestershire, United Kingdom Arthur Full timeJob Title: Compliance Analyst (Insurance)Location: LondonDuties:Conduct thorough client due diligence checks to determine the nature and level of due diligence required.Facilitate the onboarding process for new customers, ensuring all necessary information is collected and verified.Review and verify KYC documents to ensure compliance with regulatory and...
-
AML Compliance Specialist
1 month ago
Cirencester, Gloucestershire, United Kingdom Arthur Full timeJob Title: Compliance Analyst (Insurance)Location: LondonDuties:Conduct thorough client due diligence checks to determine the nature and level of due diligence required.Facilitate the onboarding process for new customers, ensuring all necessary information is collected and verified.Review and verify KYC documents to ensure compliance with regulatory and...
-
AML Compliance Specialist
1 month ago
Cirencester, Gloucestershire, United Kingdom Arthur Full timeJob Title: Compliance Analyst (Insurance)Location: LondonDuties:Conduct thorough client due diligence checks to determine the nature and level of due diligence required.Facilitate the onboarding process for new customers, ensuring all necessary information is collected and verified.Review and verify KYC documents to ensure compliance with regulatory and...
-
Regulatory Training Consultant
3 weeks ago
Cirencester, Gloucestershire, United Kingdom St. James's Place Full timeRegulatory Training ConsultantWe're seeking a dynamic Regulatory Training Consultant to shape and deliver innovative compliance training solutions across St. James's Place.About the RoleAs a Regulatory Training Consultant, you'll collaborate with senior leaders, partners, and advisers to identify and address the regulatory training needs of the...
-
Regulatory Training Consultant
3 weeks ago
Cirencester, Gloucestershire, United Kingdom St. James's Place Full timeRegulatory Training ConsultantWe're seeking a dynamic Regulatory Training Consultant to shape and deliver innovative compliance training solutions across St. James's Place.About the RoleAs a Regulatory Training Consultant, you'll collaborate with senior leaders, partners, and advisers to identify and address the regulatory training needs of the...
-
AML Compliance Officer Legal Specialist
2 months ago
Cirencester, Gloucestershire, United Kingdom Arthur Full timeJob Title: Compliance Analyst (Insurance)Location: LondonDuties:Conduct thorough client due diligence checks to determine the nature and level of due diligence required.Facilitate the onboarding process for new customers, ensuring seamless integration into the company's systems.Verify that all necessary information is contained in the KYC review of documents...
Regulatory Compliance Specialist
2 months ago
Job Summary
We are seeking a detail-oriented and dedicated Regulatory Support Officer to join our team at Publica Group Ltd.
About the Role
In this dynamic position, you will provide crucial support across various licensing specialisms, ensuring that all aspects of the licensing process run smoothly and efficiently.
Key Responsibilities
- Conduct field inspections and investigations to ensure compliance with regulatory requirements.
- Provide administrative support to licensing teams, including data entry, record-keeping, and document management.
- Assist in the development and implementation of business processes and procedures to improve efficiency and effectiveness.
- Collaborate with internal stakeholders to resolve issues and provide solutions.
Requirements
To be successful in this role, you will need:
- Excellent communication and interpersonal skills.
- Ability to work in a fast-paced environment and prioritize tasks effectively.
- Strong analytical and problem-solving skills.
- Proficiency in Microsoft Office and other relevant software applications.
What We Offer
As a Regulatory Support Officer at Publica Group Ltd, you will have the opportunity to work in a dynamic and supportive team environment, with opportunities for professional growth and development.
