AML Compliance Officer

2 weeks ago


Uxbridge, United Kingdom HCUC Full time
Job Title: AML / Compliance Analyst

We 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 relating to College registers and ensure College preparedness for audit
  • Work closely with Schools (curriculum areas) across the College to ensure compliance
  • Utilize strong administrative skills, including experience with databases and Microsoft Office software
  • Develop and maintain effective working relationships with staff across the College
Requirements:
  • Pro-active and organized individual with strong administrative skills
  • Excellent communication skills and attention to detail
  • Ability to work flexibly and on own initiative
  • Team player with ability to build and maintain effective working relationships
Equal Opportunities:

HCUC is an equal opportunities employer. We encourage applications from all people, irrespective of disability, race, gender, age, sexual orientation, transsexual or gender reassignment, marital or civil partnership, religion/faith or pregnancy and maternity leave.

Disclosure and Barring Service checks:

HCUC is committed to safeguarding and promoting the welfare of young people and vulnerable adults. We expect all staff to share this commitment. To ensure we meet our safeguarding commitments, we will carry out all necessary pre-employment checks, including undertaking an Enhanced Disclosure and Barring check for all successful candidates.



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