Risk Management Assistant
1 week ago
The Compliance Operations Specialist will be responsible for reviewing client documents to assess AML risk and approving new accounts. They will also perform regular and special reviews on high-risk clients, updating their profiles with enhanced due diligence. Additionally, they will answer AML-related queries from colleagues and conduct training sessions.
About the TeamWe are a team of experienced professionals who are passionate about providing exceptional service to our clients. We believe in fostering a supportive environment that encourages continuous improvement and career progression.
RequirementsTo succeed in this role, you will need strong organisational skills, excellent communication skills, attention to detail, and the ability to collaborate with colleagues across departments. Familiarity with FCA, AML, and KYC guidelines is also essential.
What We OfferWe offer a competitive salary package up to £30k, flexible start and finish times to suit your work-life balance, hybrid working arrangement, 28 days holiday plus bank holidays, free parking, and workplace pension. We also provide career development opportunities, including support for R0 exams with salary increments for each exam passed.
-
Occupational Risk Manager
2 weeks ago
Deeside, Flintshire, United Kingdom DCT Recruitment Careers Full timeDCT Recruitment Careers is committed to delivering excellence in health and safety across our operations. As an Occupational Risk Manager, you will play a critical role in ensuring that our Shotton Paper Mill Project meets the highest standards of safety and compliance.The estimated salary for this position is £60,000 - £70,000 per annum, based on your...
-
Compliance Risk Manager
4 weeks ago
Deeside, Flintshire, United Kingdom Merje Careers Full timeRegulatory Compliance ExpertMerging risk management and regulatory affairs expertise, we seek a senior Regulatory Compliance Expert to lead the way in our Compliance Team. Reporting directly to the Director, you will be responsible for ensuring the business meets its regulatory obligations.Main Responsibilities:Lead the development of effective compliance...
-
Compliance and Risk Manager
1 week ago
Deeside, Flintshire, United Kingdom Burton Recruitment Limited Full timeAbout the RoleWe are partnering with a leading Financial Planning firm in Deeside, seeking an experienced and proactive Chartered Compliance Manager to join their team.Key ResponsibilitiesLeadership & Oversight: Supervise and mentor compliance staff, including junior team members, to ensure team effectiveness and personal development.Strategic Compliance...
-
Manufacturing Risk Management Specialist
1 week ago
Deeside, Flintshire, United Kingdom Morrisons Full timeJob DescriptionThis is a challenging role that requires a highly skilled Manufacturing Risk Management Specialist to join our Morrisons team. The successful candidate will be responsible for developing and implementing health and safety strategies across multiple sites.The ideal candidate will have a deep understanding of health and safety regulations and...
-
Materials Acquisition Manager
3 weeks ago
Deeside, Flintshire, United Kingdom Coalesce Management Consulting Full timeAre you a seasoned Materials Acquisition Manager looking for a new challenge? Coalesce Management Consulting (CMC) has an exciting opportunity available for a skilled professional to join our team on a flagship project in North Wales.In this role, you will be responsible for managing end-to-end procurement processes, including tendering, sourcing, and...
-
Risk and Compliance Assistant
1 week ago
Deeside, Flintshire, United Kingdom Burton Recruitment Full timeAbout the RoleThis Compliance Assistant role is an excellent opportunity for someone with experience in compliance support or financial services administration to grow their career in a fast-paced and rewarding environment.Key Skills and Qualifications:Strong organizational skills and attention to detail.Excellent communication and interpersonal...
-
Pest Compliance and Risk Officer
1 week ago
Deeside, Flintshire, United Kingdom Iceland Food Group Full timePest Compliance and Risk OfficerWe are seeking a highly skilled professional to join our team as a Pest Compliance and Risk Officer at Iceland Food Group.The successful candidate will be responsible for managing pest activity, which increases in winter months, and providing closer management of the situation.Key Responsibilities:Review and maintain pest...
-
Health Risk Management Advisor
2 weeks ago
Deeside, Flintshire, United Kingdom R S D TECHNOLOGY LIMITED Full timeJob DescriptionThis is an excellent opportunity for a skilled Occupational Health Advisor to join R S D TECHNOLOGY LIMITED as a key member of their occupational health team. The ideal candidate will have a strong background in occupational health, with experience in prevention and mitigation of work-related illnesses.The role involves:Working closely with...
-
Risk Governance Specialist
2 weeks ago
Deeside, Flintshire, United Kingdom Burton Recruitment Limited Full timeJob Summary: We are seeking a highly skilled Chartered Compliance Manager to lead our risk governance efforts and ensure regulatory compliance in a fast-paced environment.\About the Role:\This exciting opportunity involves developing and implementing effective compliance strategies, supervising a team of compliance professionals, and staying up-to-date with...
-
Supply Chain Engineer
4 weeks ago
Deeside, Flintshire, United Kingdom Coalesce Management Consulting Full timeWe are seeking a highly skilled Supply Chain Engineer to join our team on a prestigious project in North Wales.This role involves managing end-to-end procurement processes, including tendering, sourcing, and supplier/contract management. You will analyze risks and opportunities to reduce the Total Cost of Ownership (TCO), negotiate with suppliers, and...
-
Procurement Specialist
3 weeks ago
Deeside, Flintshire, United Kingdom Coalesce Management Consulting Full timeCoalesce Management Consulting (CMC) is seeking a skilled Procurement Specialist to join our team on an exciting project in North Wales.The ideal candidate will have a strong background in procurement, with experience in managing end-to-end procurement processes, including tendering, sourcing, and supplier/contract management. This role involves analyzing...
-
Procurement Specialist
2 weeks ago
Deeside, Flintshire, United Kingdom Coalesce Management Consulting Full timeJob OverviewWe are seeking an experienced Procurement Specialist to join our team at Coalesce Management Consulting. This is a fantastic opportunity for a motivated individual to work on a high-profile Energy from Waste project in North Wales.The successful candidate will be responsible for end-to-end procurement, including tendering, sourcing, and supplier...
-
Risk Management Director
1 week ago
Deeside, Flintshire, United Kingdom Morrisons Full timeAbout the TeamOur Manufacturing Health & Safety team is dedicated to ensuring that our colleagues work in a safe and healthy environment. As a Health and Safety Excellence Lead, you will join a talented team of professionals who share your passion for health and safety excellence.Our team works closely with divisional and site management teams to drive...
-
Compliance Manager Lead
2 weeks ago
Deeside, Flintshire, United Kingdom Burton Recruitment Limited Full timeJob OverviewWe are partnering with a leading Financial Planners in the UK to find an experienced Regulatory Compliance Director. This is an exciting opportunity to work in a dynamic environment, ensuring regulatory adherence and fostering a culture of excellence.About the RoleThe successful candidate will lead compliance initiatives, supervise and mentor...
-
Compliance Manager
1 week ago
Deeside, Flintshire, United Kingdom Burton Recruitment Limited Full timeJob Title: Compliance Manager\Salary Range: £50,000 - £65,000 per annum\Company Overview:\Burton Recruitment Limited is partnering with a leading Financial Planners in Deeside to find an experienced and proactive Chartered Compliance Manager.\Key Responsibilities:\\Lead compliance initiatives and ensure regulatory adherence in a dynamic...
-
Compliance Operations Coordinator
1 week ago
Deeside, Flintshire, United Kingdom Burton Recruitment Full timeCompany OverviewBurton Recruitment Limited is a leading recruitment agency that partners with top financial institutions in the UK.Job DescriptionWe are seeking a proactive and detail-oriented Compliance Assistant to join our team based in Deeside. This is an exciting opportunity to work in a dynamic environment, ensuring compliance and contributing to the...
-
Financial Compliance Officer
1 week ago
Deeside, Flintshire, United Kingdom Burton Recruitment Full timeA leading Financial Planners firm in Deeside is seeking a detail-oriented Compliance Assistant to ensure compliance and contribute to the smooth operation of their business.The successful candidate will have strong organisational skills, excellent communication abilities, and attention to detail.**Key Responsibilities:**Risk Assessment: Reviewing client...
-
Financial Compliance Support Specialist
1 week ago
Deeside, Flintshire, United Kingdom Burton Recruitment Full timeJob Title: Risk and Compliance AssistantJob Summary: We are looking for a highly motivated and organized individual to support our compliance team in Deeside.Responsibilities:Assessing and mitigating AML risks associated with client transactions.Conducting regular reviews of high-risk clients and updating their profiles accordingly.Providing training and...
-
Compliance Assistant
1 month ago
Deeside, Wales, Flintshire, United Kingdom Burton Recruitment Limited Part timeWe are partnered with a leading Financial Planners based in Deeside, who are seeking a proactive and detail-oriented Compliance Assistant to join their team. This is an exciting opportunity to work in a dynamic environment, ensuring compliance and contributing to the smooth operation of the business.Key Responsibilities:Risk Assessment: Reviewing client...
-
Regulatory Affairs Specialist
2 weeks ago
Deeside, Flintshire, United Kingdom Merje Careers Full timeJob Title: Regulatory Affairs SpecialistMERJE Careers is seeking a highly skilled Regulatory Affairs Specialist to join our team. As a key member of the organization, you will be responsible for ensuring that our business meets all regulatory obligations and supports the Director in their fulfillment of SMF16/17 responsibilities.Key...