AML Compliance Officer

5 days 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 that attendance data is compliant with our College policy and funding agency requirements.

Key Responsibilities:
  • Coordinate all aspects of register data capture and monitor the quality of data
  • Resolve queries relating to College registers and ensure the College is prepared for audit
  • Work closely with Schools (curriculum areas) across the College to ensure compliance
Requirements:
  • Pro-active and organized individual with strong administrative skills
  • Experience of working with databases and Microsoft Office software
  • Good communication skills with excellent attention to detail
  • Able to work flexibly and on your own initiative
Equal Opportunities:

HCUC is an equal opportunities employer and encourages 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, and we expect all staff to share this commitment.

To ensure that 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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