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AML Compliance Specialist
2 months ago
About the Role:
We are seeking a highly skilled AML / Compliance Analyst to join our team at WBL Services Ltd. As a key member of our MIS team, you will be responsible for ensuring the accuracy and integrity of our data, as well as maintaining knowledge of ESFA and Authority rules and regulations.
Main Responsibilities:
- Carry out regular quality assurance of data, collating, analysing and providing data to stakeholders.
- Support the Quality/Compliance Audit Function within Army Apprenticeships to provide 2nd Party Assurance to Army Headquarters.
- Generate Business As Usual (BAU) reports for export, such as the Monthly Occupancy Report (MOR), the Individualised Learner Record, various error reports.
- Work as part of the MIS team to respond to stakeholder and external user queries, provide data as requested, prepare and generate final Period 14 for year end, and contribute to regular cleansing of data on MIS.
- Prepare and provide CPD sessions for internal staff and stakeholders.
- Provide support to the Quality Compliance Manager to undertake financial compliance audits of sub-contracted apprenticeship provision within the Army Apprenticeship Programme in accordance with the Educational Skills Funding Agency (ESFA) funding regulations.
- Undertake audits on Army and Service Providers' compliance with the Apprenticeship Accountability Framework.
- Conduct quality/compliance audits in accordance with Army audit processes.
- Support the company in preparation for external audits.
- Monitor ESFA, DfE and IfATE/Skills England updates to ensure new initiatives and proposed policies are evaluated and integrated into the Quality/Compliance audit activities and processes.
- Travel within the UK to carry out in the field audits.
Requirements:
- GCSE Level 4 or above in English and maths.
- Significant experience of ESFA funding rules.
- Experience of working in a quality assurance capacity.
- Up to date experience of working within the Apprenticeship Sector.
- Experience of working with a Management Information System to extract data.
- Excellent written and verbal communication skills.
- Able to use MS Word/Excel competently.
Desirable:
- Experience of working in the Army Apprenticeship Sector.
- Experience of using Maytas to create reports and analyse data.
- Qualification in Internal Quality Assurance.
Job Type: Full-time
Pay: £25,000.00-£33,000.00 per year
Education:
- GCSE or equivalent (preferred).
Work Location: In person
Application deadline: 27/09/2024
