Deputy Money Laundering Reporting Officer
2 days ago
">">">Blue Motor Finance Ltd is committed to delivering excellence in financial services while upholding the highest standards of compliance and risk management. As a Deputy Money Laundering Reporting Officer, you will play a critical role in supporting the Chief Compliance Officer in ensuring the effectiveness of our financial crime compliance program.
">
">Estimated Salary: £60,000 - £75,000 per annum
">
">About the Role
">">">In this position, you will be responsible for deputizing for the MLRO, ensuring that internal suspicious activity reporting and other referrals are quickly addressed, documented, and reported to external authorities where appropriate. Your expertise will be invaluable in helping us navigate the complexities of financial crime regulation and industry best practices.
">
">Main Responsibilities:
- Deputize for the MLRO, taking responsibility for addressing internal suspicious activity reports and other referrals.
- Support the MLRO in preparing financial crime risk reporting, reviews, and investigations.
- Deliver effective and robust financial crime prevention training to ensure all staff are aware of their responsibilities.
">Requirements:
">">">To be successful in this role, you will need:
">
- 5+ years of experience in financial crime compliance, with a strong knowledge of relevant laws and regulations (AML/CTF), sanctions, anti-bribery, and corruption.
- Strong leadership and people management skills, with the ability to work independently and collaboratively as part of a team.
- Excellent communication and interpersonal skills, with the ability to establish effective working relationships at all levels.
">What We Offer:
">">">We offer a competitive salary, comprehensive benefits package, and opportunities for professional development and growth.
-
Financial Crime Compliance Manager
2 days ago
Sevenoaks, Kent, United Kingdom Blue Motor Finance Ltd Full timeJob Description:Company Overview">">">Blue Motor Finance Ltd is a leading financial services company that prioritizes compliance and risk management. We are seeking an experienced Financial Crime Compliance Manager to join our team.">">Estimated Salary: £65,000 - £80,000 per annum">">About the Role">">">As Deputy Money Laundering Reporting Officer, you...
-
Birketts Legal Support Specialist
1 week ago
Sevenoaks, Kent, United Kingdom Birketts Full timeJob DescriptionThis role is for a highly skilled and organised professional to join the Private Client team at Birketts. As a Legal Support Specialist, you will provide high-level secretarial support on a broad range of issues relating to estates and private property, tax and planning.Key ResponsibilitiesProvide professional, proactive secretarial support to...
-
Senior Office Administrator
12 hours ago
Sevenoaks, Kent, United Kingdom Avenues Group Full timeAbout the RoleSenior Office Administrator sought for Avenues Group's Sevenoaks, Kent office. The successful candidate will provide administrative support to Senior Operations Managers, including diary management, meeting coordination, and document preparation.Key ResponsibilitiesMaintain internal databases, produce reports, and liaise with internal functions...
-
Compliance Expert
1 week ago
Sevenoaks, Kent, United Kingdom CKB Recruitment Ltd Full timeA forward-thinking insurance firm based in the UK is seeking a Compliance Expert to manage its compliance and internal reporting functions. This role offers an exciting opportunity for an ambitious professional to join a small but perfectly formed business that can provide fantastic opportunities for growth and development.Key Responsibilities:Implementation...
-
Training and Development Specialist
3 weeks ago
Sevenoaks, Kent, United Kingdom FM Conway Full timeWe are seeking a highly skilled Training and Development Specialist to join our Learning and Development team at FM Conway. As a key member of our team, you will be responsible for identifying training needs and delivering heavy plant operation training and health and safety training across the business.Key Responsibilities:Supporting and updating...
-
Office Operations Coordinator
1 week ago
Sevenoaks, Kent, United Kingdom Bombardier Full timeKey ResponsibilitiesPerform routine clerical and administrative tasksAssist the Capacity Planner and Work Planners on a daily basisCreate reports for managementCollaborate with internal departments to ensure data is gathered as requiredDisseminate information to relevant teamsRequirementsBasic proficiency with Microsoft Office Suite (Outlook, Word, Excel,...
-
Chief Financial Officer
1 month ago
Sevenoaks, Kent, United Kingdom BTA Full timeAbout Our ClientBTA is a well-established SME, part of a larger global Group of industrial sector businesses.Job SummaryWe are seeking a highly skilled and experienced Chief Financial Officer to lead our financial planning and management. The ideal candidate will have a background in a similar sized growing SME, reporting into a larger Group, and a proven...
-
Learning and Development Specialist
2 weeks ago
Sevenoaks, Kent, United Kingdom FM Conway Full timeFM Conway, a family-run business with over 60 years of experience in sustainable transportation solutions, is seeking a Learning and Development Specialist to join its team. This permanent role will be based at the Sevenoaks head office but requires frequent travel across London, the South East, and South West.The estimated salary for this position is around...
-
Training and Development Professional
2 weeks ago
Sevenoaks, Kent, United Kingdom FM Conway Full timeWelcome to our Learning and Development team at FM Conway. We are currently seeking a skilled Training and Development Professional to join our team.About the RoleThis full-time, permanent position will be based at our Sevenoaks head office, with requirements for travel across London, the South East, and South West.Job DescriptionThe successful candidate...
-
Part Time Payroll and Pensions Officer
1 week ago
Sevenoaks, Kent, United Kingdom Page Personnel Full timePage Personnel is seeking a meticulous and organized Part Time Payroll and Pensions Officer to join their Accounting & Finance Department.The successful candidate will be responsible for managing end-to-end payroll processes, handling queries, and working closely with the finance team to ensure accurate financial reporting.This role offers a part-time...
-
Operations Manager
1 week ago
Sevenoaks, Kent, United Kingdom Shepherd Neame Full timeAs an ambassador for Shepherd Neame, this role will see you supporting the General Manager with the day-to-day running of the business in our Sevenoaks pub, deputising in their absence, and driving the delivery of continued growth and customer satisfaction at site.We are looking for a Deputy Manager to join our team at The Restoration. With bundles of energy...
-
Security Officer
1 week ago
Sevenoaks, Kent, United Kingdom Mitie Full timeJob OverviewTo provide security services at a retail location in Sevenoaks, ensuring the safety of customers and employees.The ideal candidate will have previous security experience and hold an SIA license.Protect customer property, people, and assets by following Assignment Instructions and UK Law.Meet or exceed Key Performance Indicators through full...
-
Chief Financial Officer
1 month ago
Sevenoaks, Kent, United Kingdom Leading Role Full timeAbout Our CompanyA well-established SME, part of a larger global Group of industrial sector businesses.Job DescriptionAs a key member of the Executive Board, the successful candidate will be responsible for providing cash flow forecasting and maintaining a long-term cash forecast. They will lead, manage, and coordinate the annual budget process, formulating...
-
Senior Commercial Valuation Specialist
4 weeks ago
Sevenoaks, Kent, United Kingdom BBL Property recruitment Ltd Full time**Established Practice Seeks Senior Commercial Valuation Expert**BBL Property recruitment Ltd is partnering with a longstanding regional firm of Chartered Surveyors to identify a highly experienced and Senior Commercial Valuation Surveyor for a key Directorship appointment with shareholding.The position combines business and staff management with fee-earning...
-
Service Excellence Coordinator
1 week ago
Sevenoaks, Kent, United Kingdom Office Angels Full timeOffice Angels is seeking a highly motivated Customer Service Executive to join their team in Rural Sevenoaks. As a key member of the organisation, you will be responsible for delivering exceptional customer support and ensuring efficient operations.About the RoleThis exciting opportunity involves providing proactive reports to staff and management, building...
-
Service Department Administrator Lead
6 days ago
Sevenoaks, Kent, United Kingdom Zoom Recruitment Services Ltd Full timeJob DescriptionThe Administrative Support Specialist - Service Delivery will play a crucial role in ensuring the smooth operation of our service department. This position involves providing administrative support to the Service Manager, assisting with troubleshooting and training on our Service / Service-Tracker system, and maintaining accurate...
-
Fleet Management Assistant
6 days ago
Sevenoaks, Kent, United Kingdom Carcary Recruitment Group Ltd Full timeKey ResponsibilitiesThis is an exciting opportunity for an Accommodation Operations Assistant to join our team at Carcary Recruitment Group Ltd. Key responsibilities include:Planning routes for the company fleet to optimize cost and efficiencyCoordinating activities that affect operational decisions and business requirementsIssuing contract post-job reports...
-
Customer Service Representative
1 month ago
Sevenoaks, Kent, United Kingdom Office Angels Full timeJob Title: Customer Service ExecutiveLocation: Office basedSalary: £24,000 - £25,000 per annum + 24 days holiday + BH, Free Parking, Pension, Supportive and friendly teamReporting to: Customer Service ManagerWe are seeking a passionate and customer-focused individual to join our team as a Customer Service Executive. As a key member of our customer service...
-
Senior Accounting Manager
1 month ago
Sevenoaks, Kent, United Kingdom Page Personnel Sales Full timeSenior Finance OfficerPage Personnel Sales is seeking a highly skilled Senior Finance Officer to join their team. The ideal candidate will have a strong background in accounting and finance, with experience in managing daily accounting operations.Key Responsibilities:Oversee and manage daily accounting operations, ensuring compliance with financial...
-
Support Administrator
1 week ago
Sevenoaks, Kent, United Kingdom Avenues Group Full timeJob DescriptionAvenues Group is seeking an experienced Support Administrator to join their team. The ideal candidate will provide efficient and effective secretarial and administrative support services to Senior Operations Managers and their teams.Main Responsibilities:Undertake all aspects of diary, meeting, and activity management for Senior Operations...