Compliance Coordinator Specialist

1 month ago


London, Greater London, United Kingdom CBW Staffing Solutions Full time

Compliance Coordinator Job Overview

CBW Staffing Solutions is seeking a dedicated and detail-oriented Compliance Coordinator to join our team. As a key member of our Facilities Management team, you will play a crucial role in ensuring the highest standards of compliance and safety across our facilities.

Key Responsibilities:

  1. Lead the induction, learning, and permit processes as part of a small team based within the Permit Office.
  2. Review Contractor RAMS for approval in advance of works.
  3. Visit work sites to assess work for compliance to site and business policy.
  4. Ensure correct Permit to Work is implemented.
  5. Record and Monitor Electrical and Mechanical Isolations to ensure applicable documentation is in place and correctly recorded.
  6. Compile and maintain safety files and other related relevant files.
  7. Ensure compliance documentation is in place, accurate, and appropriately filed to assist with internal and external auditing.
  8. Report on sub-contractor performance where repetitive matters of safety are not being addressed according to requirements.
  9. SHE Committee Meetings - plan, schedule, and review.
  10. Attend Safety and Compliance meetings on behalf of the department.
  11. Coordinate and participate in the investigation of incidents, accidents, and near misses.
  12. Prepare monthly SHE reports, statistics, and presentations related to Permit Office performance.
  13. Report to the Service Support Manager/Client SHEQ Manager on corrective action taken to close out of NCR reports utilizing Company and Client systems to manage.
  14. Perform any other work-related duties and responsibilities that may be assigned from time-to-time by management.
  15. Collate Health and Safety documentation for authorities.
  16. Review and update the Health and Safety plan as required.

Requirements:

  1. Excellent analytical skills.
  2. Excellent communication skills.
  3. Excellent report writing skills.
  4. Planning and organisational skills.
  5. Permit to Work and isolation experience.
  6. Previous experience within Facilities Management.

  • Compliance Specialist

    3 weeks ago


    London, Greater London, United Kingdom Paritas Recruitment - Compliance Full time

    About the RoleThe Compliance Specialist will support the onboarding process and third-party risk management, focusing on Know Your Customer (KYC) while also assisting with broader aspects of the Compliance Programme, such as risk assessments, screening and training.Key ResponsibilitiesSupport the onboarding process and third-party risk management, with a...


  • London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance ManagerThe Compliance Professionals are seeking a highly skilled Regulatory Compliance Specialist to join their London-based compliance team. This is a challenging and rewarding role that requires strong knowledge of regulatory requirements and compliance best practices.About the Role:This position plays a crucial role in ensuring adherence to...


  • London, Greater London, United Kingdom Compliance Professionals Full time

    Job Summary:We are seeking a highly skilled Compliance Monitoring Specialist to join our team at Compliance Professionals. The successful candidate will be responsible for assisting in the development and annual planning of the Compliance Monitoring Plan, independently scoping and planning all assigned reviews, and executing all assigned monitoring...


  • London, Greater London, United Kingdom Sovos Compliance Full time

    At Sovos Compliance, we are seeking a talented Compliance Associate Specialist to join our team. As a key member of our growing Compliance Services team, you will play a crucial role in ensuring the accurate preparation and filing of IPT returns for our clients.The ideal candidate will possess excellent attention to detail, strong analytical skills, and the...


  • London, Greater London, United Kingdom Compliance Professionals Full time

    Job DescriptionCompliance Professionals is seeking a highly skilled Regulatory Compliance Specialist to join our team.About the RoleThis exciting opportunity allows you to utilize your expertise in regulatory compliance to provide comprehensive advice on requirements and interpret complex regulatory changes. You will work closely with key stakeholders,...


  • London, Greater London, United Kingdom Compliance Professionals Full time

    About the RoleWe are seeking a skilled Regulatory Compliance Specialist to join our team at Compliance Professionals.Job SummaryThe ideal candidate will have at least 5 years' experience in Compliance or Operations within financial services, preferably fund management and/or discretionary management environment. Strong appreciation of Compliance and...


  • London, Greater London, United Kingdom Compliance Professionals Full time

    Job Title: Senior Wealth Management Compliance SpecialistJob Summary: We are seeking a highly skilled Senior Wealth Management Compliance Specialist to join our team at Compliance Professionals. As a Senior Wealth Management Compliance Specialist, you will be responsible for leading the onboarding process for wealth management clients, ensuring compliance...

  • Compliance Specialist

    3 weeks ago


    London, Greater London, United Kingdom Compliance Professionals Full time

    Role Overview:We are seeking a skilled Junior Compliance Officer to support the monitoring and assessment of compliance with regulatory requirements and internal policies at a boutique wholesale bank.Key Responsibilities:Support the development and implementation of compliance policies and procedures.Conduct periodic compliance reviews and audits to ensure...

  • Compliance Director

    1 month ago


    London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance Director Job DescriptionWe are seeking a highly skilled Compliance Director to join our team at Compliance Professionals. The successful candidate will be responsible for leading our regulatory compliance efforts and ensuring that our business operations are in line with relevant laws and regulations.Key Responsibilities:Lead regulatory horizon...


  • London, Greater London, United Kingdom Compliance Professionals Full time

    **About Compliance Professionals**We are a reputable brokerage firm based in the City, seeking a highly skilled Financial Markets Compliance Specialist to join our team on an FTC basis.**Estimated Salary:** £60,000 - £80,000 per annum, depending on experience**Job Description:**Key ResponsibilitiesMonitor and address market surveillance alerts and...

  • Compliance Officer

    3 weeks ago


    London, Greater London, United Kingdom Compliance Professionals Full time

    About the Role:We are seeking a highly skilled Compliance Officer - Financial Promotions to join our team. The ideal candidate will have a strong background in generalist compliance and experience working in the financial services sector. A financial services background is essential, with asset management exposure being a plus.Key Responsibilities:Monitoring...


  • London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    We are seeking a highly motivated Compliance Operations Specialist to join our team at AJ FOX COMPLIANCE in London.This is an exciting opportunity for someone who enjoys being hands-on and is ready to collaborate closely with teams across the firm, as it will require five days a week in the office.As a key member of our compliance team, you will be...


  • London, Greater London, United Kingdom AJ Fox Compliance Full time

    Job DescriptionAt AJ Fox Compliance, we are seeking a highly skilled Compliance Risk Specialist to join our legal team in London. This role will support the Compliance team in their legal and regulatory duties.Key Responsibilities:Conduct Customer Due Diligence (CDD) for various clients, including individuals, companies, and trusts.Perform risk assessments...


  • London, Greater London, United Kingdom AJ Fox Compliance Full time

    Job DescriptionAre you a dedicated professional with expertise in Anti-Money Laundering (AML) sanctions and compliance? An exceptional opportunity has arisen for a remote AML Compliance Specialist within an International law firm.In this role, you'll handle a broad range of compliance, conflicts, and AML issues and have the chance to handle escalations from...


  • London, Greater London, United Kingdom Compliance Professionals Full time

    **Job Title:** Compliance Monitoring Analyst**Company:** Compliance Professionals**Job Summary:** We are seeking a Compliance Monitoring Analyst to join our team. The ideal candidate will have experience in second line compliance monitoring and a strong understanding of the global regulatory framework.Key Responsibilities:Conducting second line compliance...

  • Compliance Director

    1 week ago


    London, Greater London, United Kingdom Compliance Professionals Full time

    Job TitleCompliance Director - Financial Crime SpecialistCompany OverviewOur client is a leading global investment management business with offices in the West End. We have been exclusively instructed to assist with their hire of a Compliance Director on a 13-month fixed-term contract.About the RoleThe Compliance Director will work within the region to...


  • London, Greater London, United Kingdom Compliance Recruitment Solutions Full time

    About the RoleAs a Senior Compliance Monitoring Specialist at Compliance Recruitment Solutions, you will play a critical role in ensuring the effectiveness of our compliance monitoring programme. Your primary responsibilities will include:Key ResponsibilitiesAssisting in the delivery of the annual compliance monitoring programme by undertaking agreed...

  • Compliance Specialist

    3 weeks ago


    London, Greater London, United Kingdom Paritas Recruitment - Compliance Full time

    A leading commodities trading firm based in London is seeking a skilled Compliance Specialist to join their team. This role involves supporting the onboarding and risk management of third-party entities, with a primary focus on Know Your Customer (KYC) processes.The successful candidate will assist with various aspects of the Compliance Programme, including...


  • London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    About the RoleWe are seeking a skilled Compliance Risk Management Specialist to join our AJ FOX COMPLIANCE team in London. This is an exciting opportunity for someone looking to take on a wider role with broader responsibilities and greater exposure to various regulatory functions.Key Responsibilities:Act as a key point of contact for compliance queries,...


  • London, Greater London, United Kingdom Compliance Professionals Full time

    Company OverviewWe are a global banking group, offering Corporate/Private Banking and Asset Management services in the UK market.About the RoleThis is an exciting opportunity to join our team as a Regulatory Affairs Specialist in the Compliance Monitoring department. As a key member of our team, you will play a vital role in ensuring adherence to regulatory...