AML Compliance Specialist

3 weeks ago


Doncaster, Doncaster, United Kingdom Travail Employment Group Full time

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:

  1. Audit preparation, including sending out pre-audit questionnaires, gathering information, generating checklists, and completing reports.
  2. Ensuring H&S and compliance issues are addressed, with corrective actions completed.
  3. 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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