Compliance Monitoring Specialist

We are recruiting a proactive Compliance and Monitoring Specialist to ensure continued compliance in a highly regulated financial services environment.About the RoleCarry out reviews in line with the Compliance Monitoring Plan, evidencing consideration of consumer outcomes, risk controls, and GDPR considerations.Collaborate with stakeholders to drive...

We are currently seeking a proactive Financial Services Regulatory Specialist to ensure continued compliance in a highly regulated environment.As part of the Risk & Compliance function, the team is responsible for undertaking in-depth thematic reviews to ensure regulatory compliance and good consumer outcomes. This role involves collaboration with...

About the RoleAJ FOX COMPLIANCE is looking for a talented AML Compliance Specialist to join their Manchester-based team. As a key member of the Business Intake Team, this role offers an exciting opportunity for someone who wants to develop their knowledge and skills in AML compliance and risk management.Estimated Salary: £32,000 - £35,000 per annumKey...

**Job Title**:Compliance Monitoring Officer **Industry**:Financial Services **Location**: Manchester **Salary**: £40,000 **Reference Number**:16370 Compliance Monitoring Officer Recruit UK are working on an excellent opportunity for a Compliance Monitoring Officer in Manchester to join a leading Pensions Advice Company. Central Location, well...

**Role: Compliance Monitoring Officer** **Location: Wythenshaw (With Remote Working)** **Salary: £28,000.00** Our client, one of the largest outsourcing companies based in the Northwest are looking for a compliance monitoring officer to assist the Head of Quality & Compliance in the successful delivery of the internal compliance and oversight program. -...

**Job Description**: Do you want to take the next challenging and rewarding step in your career? An exciting opportunity has arisen to join the AJ Bell Compliance Monitoring team. This will help further your career in a regulatory environment within financial services and provide exposure to all areas of Risk & Compliance. We are looking for someone with...

**Job Description**: Do you want to take the next challenging and rewarding step in your career? An exciting opportunity has arisen to join the AJ Bell Compliance Monitoring team. This will help further your career in a regulatory environment within financial services and provide exposure to all areas of Risk & Compliance. We are looking for someone with...

**Job Description**: Do you want to take the next challenging and rewarding step in your career? An exciting opportunity has arisen to join the AJ Bell Compliance Monitoring team. This will help further your career in a regulatory environment within financial services and provide exposure to all areas of Risk & Compliance. We are looking for someone with...

We are looking to recruit a Compliance professional for a leading Pension provider in Manchester. You will play a pivotal role within the organisation, providing a key point of contact for policy owners, stakeholders, and members of the Senior Management Team.The post holder will act with integrity, tact, giving due consideration to the issues at...

Think Money Group is a leading financial technology business offering a wide range of personal finance options to consumers such as our credit card, personal loans and a range of mortgages and second charge loan products for homeowners. We are a fast-growing business offering a dynamic working environment where innovation is at the heart of everything we...

We are seeking a proactive Compliance Monitoring Officer to ensure continued compliance in a highly regulated financial services environment. Key Responsibilities:Conduct reviews in line with the Compliance Monitoring Plan, evidencing consideration of embedding good consumer outcomes, risk controls, and GDPR considerations.Collaborate with stakeholders to...

**Job Description**: Do you want to take the next challenging and rewarding step in your AJ Bell career? An exciting opportunity has arisen to join the Compliance Monitoring team where full training will be provided. This will enable you to develop a career in a regulatory environment within financial services and provide exposure to all areas of Risk &...

**A bit about Ascent** At Ascent we place the customer at the heart of our operations, ensuring that within our customers most vulnerable times, we offer the support they deserve. You will play a huge part in the ongoing success of Ascent by providing technical and practical support when dealing with debt recovery and litigation actions on behalf of our...

**Your Role**: - Conducting risk based monitoring reviews, both routine and thematic - Assisting and drive completion of the Regulatory Assurance plan - Assist in developing and implementing an effective compliance culture throughout the Company; - Support and lead regular reviews of the business units, key business processes and the activities of the...

Company OverviewAJ FOX COMPLIANCE is a dynamic and supportive environment in Manchester, working with an International Law Firm.This role combines legal compliance with critical business operations, providing a unique opportunity for career growth and development.

About the RoleThis Compliance Assistant position sits within the centralised Business Intake Team and requires someone who wants to gain hands-on experience in a role that combines legal compliance with critical business operations.The key responsibilities of this role include assisting with reviewing and verifying AML documentation and information,...

A bit about Ascent At Ascent we place the customer at the heart of our operations, ensuring that within our customers most vulnerable times, we offer the support they deserve.You will play a huge part in the ongoing success of Ascent by providing technical and practical support when dealing with debt recovery and litigation actions on behalf of our...

**A bit about Ascent** At Ascent we place the customer at the heart of our operations, ensuring that within our customers most vulnerable times, we offer the support they deserve. You will play a huge part in the ongoing success of Ascent by providing technical and practical support when dealing with debt recovery and litigation actions on behalf of our...

AJ FOX COMPLIANCE is a dynamic and supportive environment where you can build a career in legal compliance. As an AML Compliance Assistant, you will assist with reviewing and verifying AML documentation and information.Base Pay Range$40,000 - $55,000 per annum based on skills and experience.This role sits within the centralised Business Intake Team and...

Job OverviewMMA Digital is seeking a skilled Compliance Specialist to join our team. The ideal candidate will have experience working in an FCA-regulated environment, assessing calls within the regulatory framework. This role involves assessing calls, identifying risks, patterns, and trends. You will work closely with our existing Quality Assurance Assessor...