AML Compliance Officer
2 weeks ago
Job Summary:
We are seeking a highly organized and detail-oriented Compliance Officer to join our team at Uxbridge College. The successful candidate will be responsible for ensuring attendance data is compliant with College policy and funding agency requirements.
Key Responsibilities:
- Co-ordinate all aspects of register data capture
- Monitor the quality of data
- Resolve queries relating to College registers
- Ensure the College is prepared for audit
Requirements:
Skills and Qualifications:
We are looking for a pro-active, organized individual with strong administrative skills, including experience of working with databases and Microsoft Office software. The ideal candidate will have good communication skills, excellent attention to detail, and the ability to work flexibly and on their own initiative.
Working Environment:
The successful candidate will be part of a team that values collaboration and effective working relationships. The role will involve working closely with staff across the College to ensure the smooth operation of our attendance data management processes.
What We Offer:
Uxbridge College offers a supportive and inclusive work environment, with opportunities for professional development and growth. We are committed to providing a high-quality service to our students and stakeholders, and we are looking for individuals who share our values and are passionate about delivering excellent results.
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AML Compliance Officer
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Uxbridge, United Kingdom HCUC Full timeJob Title: AML / Compliance AnalystWe are seeking a highly organized and detail-oriented Compliance Officer to ensure attendance data meets College policy and funding agency requirements.Key Responsibilities:Coordinate all aspects of register data capture and monitor data qualityResolve queries relating to College registers and ensure College preparedness...
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Uxbridge, United Kingdom HCUC Full timeJob Title: AML / Compliance AnalystWe are seeking a highly organized and detail-oriented Compliance Officer to ensure attendance data meets College policy and funding agency requirements.Key Responsibilities:Coordinate all aspects of register data capture and monitor data qualityResolve queries relating to College registers and ensure College preparedness...
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Uxbridge, United Kingdom HCUC Full timeJob Title: AML / Compliance AnalystWe are seeking a highly organized and detail-oriented Compliance Officer to ensure attendance data meets College policy and funding agency requirements.Key Responsibilities:Coordinate all aspects of register data capture and monitor data quality.Resolve queries related to College registers and ensure the College is prepared...
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AML Compliance Officer
1 week ago
Uxbridge, United Kingdom HCUC Full timeJob Title: AML / Compliance AnalystWe are seeking a highly organized and detail-oriented Compliance Officer to ensure attendance data meets College policy and funding agency requirements.Key Responsibilities:Coordinate all aspects of register data capture and monitor data quality.Resolve queries related to College registers and ensure the College is prepared...
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