Compliance and Financial Risk Specialist
1 month ago
The Compliance and Financial Risk Specialist will be responsible for ensuring the firm's regulatory obligations and professional standards remain compliant. This includes day-to-day compliance and risk management, ensuring the firm's regulatory obligations and professional standards remain compliant, and promoting and following best practice at all times.
Responsibilities:
Key elements of the role include:
- Identifying and managing potential risks to the organisation
- Implementing timely and workable solutions to maintain compliance and mitigate risk
- Providing expert advice on compliance and regulatory matters
Requirements:
The ideal candidate will have sound experience of compliance and risk management within the legal sector, with a strong knowledge of SAR and AML legislation. They will be proficient at identifying and managing potential risks, implementing timely solutions, and making recommendations for continuous improvement. The successful candidate will be a people person with strong communication and organisational skills, and a professional and friendly approach to their work.
About Us:
We are a leading financial services firm seeking an experienced Compliance and Financial Risk Specialist to join our team. As a key member of our compliance team, you will play a critical role in maintaining our firm's regulatory compliance and risk management framework. If you are a motivated and detail-oriented individual with a passion for compliance and risk management, we encourage you to apply for this exciting opportunity.
-
Risk and Compliance Specialist
3 weeks ago
Gillingham, Kent, United Kingdom Purely Recruitment Solutions Full timeFull-Time Compliance & Risk Manager OpportunityWe are looking for a skilled Compliance & Risk Manager to join our client's team in Gillingham, Dorset. This is a permanent, full-time position that offers a competitive salary and benefits package.Job Responsibilities:The successful candidate will be responsible for:Implementing and maintaining effective...
-
AML Risk Compliance Officer
3 weeks ago
Gillingham, Kent, United Kingdom Purely Recruitment Solutions Full timeKey Role in Financial ComplianceAbout the PositionThe successful candidate will be responsible for leading key elements of compliance and financial risk management within the business. This includes ensuring the Firm's regulatory obligations and professional and practice standards remain compliant, promoting and following best practice at all times,...
-
Compliance and Risk Management Professional
3 weeks ago
Gillingham, Kent, United Kingdom Purely Recruitment Solutions Full timeJob SummaryWe are currently seeking an experienced Compliance & Risk Manager to join our client based in Gillingham, Dorset. This is a full-time, permanent position that can be either office or home-based, depending on your preference.The Role:The successful candidate will be responsible for key elements of compliance and financial risk management within the...
-
Senior Financial Manager
3 weeks ago
Gillingham, Kent, United Kingdom Martin Tolhurst Solicitors Full timeJob Title: Senior Financial Manager - Accounts and ComplianceAbout the Role:We are seeking an experienced Senior Financial Manager to join our team at Martin Tolhurst Solicitors. As a key member of our finance department, you will be responsible for managing the accounts department and producing financial management information to aid the efficient and...
-
Financial Operations Manager
3 weeks ago
Gillingham, Kent, United Kingdom Rockfield Specialist Recruitment Full timeRockfield Specialist Recruitment is seeking an experienced Financial Operations Manager to join our team in Administration and Finance. This role will oversee the day-to-day financial activities, ensuring accuracy and efficiency in all financial transactions.The ideal candidate will have a strong background in finance and administration, with experience in...
-
Senior Financial Planning Specialist
2 months ago
Gillingham, Kent, United Kingdom beBee Professionals Full time £45,000 - £65,000beBee Professionals is seeking a Senior Financial Planning Specialist to join our finance team in Gillingham, United Kingdom. This role will be responsible for developing and implementing financial planning and budgeting processes, ensuring the company's financial health and compliance with regulations.Key Responsibilities:Develop and implement financial...
-
Financial Risk Manager
3 weeks ago
Gillingham, Kent, United Kingdom Cobb & Jones Full timeCobb & Jones is seeking a skilled Credit Control Manager to join their dynamic finance team based in Medway. As a key member of the team, you will play a vital role in maintaining a healthy cash flow and ensuring the company's financial stability.With approximately 56 debtor days, the current debt management requires an individual who can proactively chase...
-
Global Quality Director
3 weeks ago
Gillingham, Kent, United Kingdom Henry Schein Full timeJob DescriptionWe are seeking a highly skilled and experienced Global Quality Director - EU Compliance Specialist to join our team at Henry Schein. This is a key role that will play a crucial part in ensuring compliance with all regulatory requirements.About the RoleThe successful candidate will be responsible for managing the Integrated Management System...
-
Senior Financial Director for FMCG Business
3 weeks ago
Gillingham, Kent, United Kingdom Hays Specialist Recruitment Ltd Full timeJob OverviewHays Specialist Recruitment Ltd is seeking a highly skilled and experienced Senior Financial Director to lead the financial function of an FMCG business based in East Kent.About the RoleThe successful candidate will be responsible for managing all accounting functions within the business, guiding, managing, and mentoring the finance team. This...
-
Treasury Specialist
3 weeks ago
Gillingham, Kent, United Kingdom Hays Specialist Recruitment Ltd Full timeAbout Us:We are Hays Specialist Recruitment Ltd, a leading specialist recruitment agency. We act as an employment agency for permanent recruitment and employment business for the supply of temporary workers. As a Finance Manager, you will work closely with our clients to deliver high-quality financial services.
-
Administrative Operations Specialist
3 weeks ago
Gillingham, Kent, United Kingdom Senseco Systems Limited Full timeJob DescriptionWe are looking for an experienced Administrative Operations Specialist to join our team at Senseco Systems Limited. As an Administrative Operations Specialist, you will provide administrative support to the Senior Operations Manager and contribute to the growth of our Fire Industry division.The estimated salary for this position is £45,000 -...
-
AML Risk Management Professional
3 weeks ago
Gillingham, Kent, United Kingdom Farnfields LLP Full timeWe are seeking an experienced Compliance & Risk Manager to join our management team in North Dorset and Warminster, Wiltshire. This role offers a mix of office and home-based working.The successful candidate will be responsible for key elements of compliance and financial risk management within the business. They will ensure that our Firm's regulatory...
-
AML Compliance Officer
3 weeks ago
Gillingham, Kent, United Kingdom Purely Recruitment Solutions Full timeAbout the PositionThis Compliance & Risk Manager role is an excellent opportunity for a motivated individual to join our client's team in Gillingham, Dorset. The ideal candidate will have a strong background in compliance and risk management, with experience in the legal sector.Responsibilities:The successful candidate will be responsible for:Managing...
-
Financial Risk Manager
3 weeks ago
Gillingham, Kent, United Kingdom Cobb & Jones Recruitment Full timeCredit Control Manager | Medway | £35k - £38kWe are seeking a driven Credit Control Manager to join our busy finance team of 10 people, based full-time in our Gillingham office.The business has been a private equity-backed company since 2019 and continues to grow through acquisitions.Key Responsibilities:Evaluate and manage credit risk, ensuring all...
-
Gillingham, Kent, United Kingdom Rikama Education Full timeJob Summary: We are looking for an Administrative and Financial Support Specialist to provide exceptional administrative support to our school.About the Role:This is an exciting opportunity for an experienced administrator to join our team and contribute to the smooth running of our school.The successful candidate will be responsible for managing emails and...
-
HSE Compliance Expert
3 weeks ago
Gillingham, Kent, United Kingdom We Recruit Group Ltd Full timeWe Recruit Group Ltd is seeking a highly experienced Health & Safety Advisor to join its team. This is an excellent opportunity for a safety professional to take on a challenging role that will involve overseeing all aspects of safety, risk, and compliance across the organization.Key ResponsibilitiesThe Health & Safety Advisor will be responsible for...
-
Chief Governance and Compliance Officer
3 weeks ago
Gillingham, Kent, United Kingdom Technical Placements Full time**About the Opportunity**We are seeking an experienced Chief Governance and Compliance Officer to join our team at MKC Training in Chatham, UK. This role offers a unique chance to work with a collaborative and dynamic team delivering training services across the UK.The successful candidate will be responsible for driving change by promoting good governance...
-
Senior Accounts Receivable Specialist
3 weeks ago
Gillingham, Kent, United Kingdom Cobb & Jones Recruitment Full timeJoin us as a Senior Accounts Receivable Specialist and take on a key role in managing our company's credit risk.This is an excellent opportunity for someone who enjoys working with numbers and has a strong understanding of financial systems.Key responsibilities include evaluating and managing credit risk, leading the Credit Control team, and coordinating...
-
Gillingham, Kent, United Kingdom ARDETA SEARCH LIMITED Full timeArdeta Search is partnering with a leading public sector client based in Kent to fill a Strategic Financial Liaison position on a three-month contract basis.About the RoleAs a key member of the organisation, you will play a pivotal role in shaping financial strategies and supporting informed decision-making across the organisation. Your expertise will be...
-
Corporate Financial Manager
2 months ago
Gillingham, Kent, United Kingdom beBee Professionals Full time £45,000 - £65,000beBee Professionals is seeking a Corporate Financial Manager to join our finance team in Gillingham, United Kingdom. This role will be responsible for overseeing financial planning, reporting, and analysis processes, ensuring the company's financial health and compliance with regulations.Key Responsibilities:Develop and implement financial planning and...