AML Compliance Specialist
3 weeks ago
Job Title: AML / Compliance Analyst
Location: Doncaster
Salary: £35,000 per annum
Hours: 40 hours per week, Monday to Friday
Holidays: 25 days plus bank holidays
Pension: The Company will contribute 7% of earnings to the pension scheme, with an additional 0.5% for every 1% contributed by the employee, up to a maximum of 10%
Private Health Care Scheme: Available after 2 years' service
Death in Service: 3 times annual salary
Extras: Employee assistance programme, free parking, on-site bus route, near train station
Environment: Variety of work within a supportive team
Future: Expanding business with excellent progression opportunities
The Compliance Officer will conduct audits and evaluate H&S compliance against Group Policy and legislation. The employer manufactures products for use in human and animal foodstuffs, agriculture, and industrial applications, as well as bio-fuels and renewable energy. A strong understanding of Occupational Health & Safety in the Manufacturing Industry is essential, with experience of leading audits against ISO 45001.
Key Responsibilities:
- Audit preparation, including sending out pre-audit questionnaires, gathering information, generating checklists, and completing reports.
- Ensuring H&S and compliance issues are addressed, with corrective actions completed.
- Providing tailored support for continuous improvement of compliance against Group Policy and safety culture, and assisting factory personnel with H&S/compliance issues and audits.
Requirements:
- Experience of auditing against ISO 45001 is essential.
- Qualified in IOSH and NEBOSH with a good standard of education.
- Excellent communication skills, both written and verbal, with good IT skills including Excel.
- Self-motivated and driven, with the ability to make decisions at an appropriate level.
- Able to work under pressure while meeting tight deadlines and prioritizing workload.
Travail Employment Group is operating as an employment agency.
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AML Compliance Specialist
3 weeks ago
Doncaster, Doncaster, United Kingdom Travail Employment Group Full timeJob Title: AML / Compliance AnalystLocation: DoncasterSalary: £35,000 per annumHours: 40 hours per week, Monday to FridayHolidays: 25 days plus bank holidaysPension: The Company will contribute 7% of earnings to the pension scheme, with additional contributions for employee contributions up to a maximum of 10%Private Health Care Scheme: Available after 2...
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AML Compliance Specialist
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Doncaster, Doncaster, United Kingdom Travail Employment Group Full timeJob Title: AML / Compliance AnalystLocation: DoncasterSalary: £35,000 per annumHours: 40 hours per week, Monday to FridayHolidays: 25 days plus bank holidaysPension: The Company will contribute 7% of earnings to the pension scheme, with additional contributions for employee contributions up to a maximum of 10%Private Health Care Scheme: Available after 2...
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