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AML Compliance Specialist

2 months ago

King's Lynn, Norfolk, United Kingdom Water Management Alliance Full time
Compliance Officer - Water Management

An exciting opportunity has arisen within the Compliance Team at the Water Management Alliance (WMA) group of Internal Drainage Boards (IDBs). The Compliance Team works alongside the operations teams to ensure the watercourse networks operate efficiently and to prevent flood risk from third-party works/actions.

Key Responsibilities:
  • Proactive and reactive engagement with drainage enquiries, including flood risk/drainage investigations and enforcement under the Land Drainage Act 1991.
  • Investigating and responding to general drainage enquiries from external customers, including public authorities, landowners, and the general public.
  • Ensuring third-party compliance with the Land Drainage Act 1991, including investigating reports/complaints of non-compliance/infringements and undertaking initial enforcement proceedings.
  • Processing and preparing Deeds of Covenant relating to compliance with existing Deeds of Indemnity.
  • Application and adjustment of WMA policies.
  • Maintaining accurate records of all planning/consenting/compliance cases reviewed and processed.
Requirements:
  • A relevant degree in an engineering, geographical, or water management-related subject or significant relevant industry experience.
  • A minimum of two years' experience working in a regulatory or technical role within the Water Industry, a Local Authority, the Police, the Environment Agency, or other public body.
  • Experience with enforcement/compliance matters, legal documentation, and land drainage engineering techniques.
  • Well-developed written and spoken communication skills, including letter writing, presentation skills, and interpersonal communication.
  • A full and valid driving license.
What We Offer:
  • Company pension.
  • Free parking.
  • On-site parking.
  • Private medical insurance.
  • Sick pay.
  • Work from home.