AML Compliance Specialist
3 weeks ago
Grassroots Recruitment Limited is seeking a skilled Compliance Officer to join their team. As a Compliance Officer, you will play a crucial role in ensuring the company's compliance with regulatory requirements and industry standards.
Key Responsibilities:- Monitor and report on regulatory changes and updates.
- Develop and implement compliance policies and procedures.
- Conduct regular audits and risk assessments.
- Provide guidance and training to staff on compliance matters.
- Collaborate with the Executive Committee to ensure compliance with regulatory requirements.
- Professional qualification in regulatory compliance (e.g. Certified Regulatory Compliance Manager).
- Previous experience in compliance monitoring and complaint handling.
- Strong knowledge of FCA guidelines and regulations.
- Excellent communication and interpersonal skills.
- Discretionary bonus.
- Private healthcare.
- Opportunities for career growth and professional development.
This is a fantastic opportunity for a Senior Compliance Specialist to join a successful business with a strong commitment to compliance and regulatory excellence. If you are a motivated and experienced Compliance Officer looking for a new challenge, please apply today.
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AML Compliance Specialist
3 weeks ago
Stockport, Stockport, United Kingdom Grassroots Recruitment Limited Full timeCompliance Officer - Financial ServicesGrassroots Recruitment Limited is seeking a skilled Compliance Officer to join their team. As a Compliance Officer, you will play a crucial role in ensuring the company adheres to legal and regulatory requirements.Key Responsibilities:Identify and mitigate regulatory risks in accordance with FCA guidelines.Develop and...
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AML Compliance Specialist
3 weeks ago
Stockport, Stockport, United Kingdom Grassroots Recruitment Limited Full timeCompliance Officer - Financial ServicesGrassroots Recruitment Limited is seeking a skilled Compliance Officer to join their team. As a Compliance Officer, you will play a crucial role in ensuring the company adheres to legal and regulatory requirements.Key Responsibilities:Identify and mitigate regulatory risks in accordance with FCA guidelines.Develop and...
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AML Compliance Specialist
1 month ago
Stockport, Stockport, United Kingdom Grassroots Recruitment Limited Full timeCompliance Officer - Financial ServicesGrassroots Recruitment Limited is seeking a skilled Compliance Officer to join their team. As a Compliance Officer, you will play a crucial role in ensuring the company adheres to legal and regulatory requirements.Key Responsibilities:Identify and assess regulatory risk in accordance with FCA guidelines.Develop and...
-
AML Compliance Specialist
1 month ago
Stockport, Stockport, United Kingdom Grassroots Recruitment Limited Full timeCompliance Officer - Financial ServicesGrassroots Recruitment Limited is seeking a skilled Compliance Officer to join their team. As a Compliance Officer, you will play a crucial role in ensuring the company adheres to legal and regulatory requirements.Key Responsibilities:Identify and assess regulatory risk in accordance with FCA guidelines.Develop and...
-
AML Compliance Specialist
1 month ago
Stockport, Stockport, United Kingdom Grassroots Recruitment Limited Full timeCompliance Officer - Financial ServicesGrassroots Recruitment Limited is seeking a skilled Compliance Officer to join their team. As a Compliance Officer, you will play a crucial role in ensuring the company's compliance with regulatory requirements and industry standards.Key Responsibilities:Monitor and report on regulatory changes and updates.Develop and...
-
AML Compliance Specialist
1 month ago
Stockport, Stockport, United Kingdom Grassroots Recruitment Limited Full timeCompliance Officer - Financial ServicesGrassroots Recruitment Limited is seeking a skilled Compliance Officer to join their team. As a Compliance Officer, you will play a crucial role in ensuring the company's compliance with regulatory requirements and industry standards.Key Responsibilities:Monitor and report on regulatory changes and updates.Develop and...
-
AML Compliance Specialist
4 weeks ago
Stockport, Stockport, United Kingdom Grassroots Recruitment Limited Full timeCompliance Officer - Financial ServicesGrassroots Recruitment Limited is seeking a skilled Compliance Officer to join their team. The ideal candidate will have a strong background in regulatory compliance and experience in managing compliance policies and procedures.Key Responsibilities:Ensure the company adheres to all relevant regulatory requirements and...
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AML Compliance Specialist
4 weeks ago
Stockport, Stockport, United Kingdom Grassroots Recruitment Limited Full timeCompliance Officer - Financial ServicesGrassroots Recruitment Limited is seeking a skilled Compliance Officer to join their team. The ideal candidate will have a strong background in regulatory compliance and experience in managing compliance policies and procedures.Key Responsibilities:Ensure the company adheres to all relevant regulatory requirements and...
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Compliance Specialist
1 month ago
Stockport, Stockport, United Kingdom Nixon Caunce Associates Full timeCustoms Compliance Specialist Role OverviewNixon Caunce Associates is seeking a highly skilled Customs Compliance Specialist to join our team. As a key member of our imports and exports team, you will be responsible for ensuring that all customs compliance activities are conducted in accordance with international trade regulations, tariffs, and customs...
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Compliance Specialist
1 month ago
Stockport, Stockport, United Kingdom Nixon Caunce Associates Full timeCustoms Compliance Specialist Role OverviewNixon Caunce Associates is seeking a highly skilled Customs Compliance Specialist to join our team. As a key member of our imports and exports team, you will be responsible for ensuring that all customs compliance activities are conducted in accordance with international trade regulations, tariffs, and customs...
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Compliance Specialist
1 month ago
Stockport, Stockport, United Kingdom Nixon Caunce Associates Full timeCustoms Compliance Specialist Role OverviewNixon Caunce Associates is seeking a highly skilled Customs Compliance Specialist to join our team. As a key member of our imports and exports team, you will be responsible for ensuring that all customs compliance activities are conducted in accordance with international trade regulations, tariffs, and customs...
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Compliance Specialist
1 month ago
Stockport, Stockport, United Kingdom Nixon Caunce Associates Full timeCustoms Compliance Specialist Role OverviewNixon Caunce Associates is seeking a highly skilled Customs Compliance Specialist to join our team. As a key member of our imports and exports team, you will be responsible for ensuring that all customs compliance activities are conducted in accordance with international trade regulations, tariffs, and customs...
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Compliance Specialist
4 weeks ago
Stockport, Stockport, United Kingdom Nixon Caunce Associates Full timeJob Title: Customs Compliance SpecialistJob Summary:Nixon Caunce Associates is seeking a highly skilled Customs Compliance Specialist to join our team. As a key member of our imports and exports team, you will be responsible for ensuring that all customs compliance activities are conducted in accordance with international trade regulations, tariffs, and...
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Compliance Specialist
2 months ago
Stockport, Stockport, United Kingdom Nixon Caunce Associates Full timeJob Title: Customs Compliance SpecialistJob Summary:Nixon Caunce Associates is seeking a highly skilled Customs Compliance Specialist to join our team. As a key member of our imports and exports team, you will be responsible for ensuring that all customs compliance activities are conducted in accordance with international trade regulations, tariffs, and...
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Customs Compliance Specialist
1 month ago
Stockport, Stockport, United Kingdom Nixon Caunce Associates Full timeCustoms Compliance RoleNixon Caunce Associates is seeking a skilled Customs Compliance Specialist to play a critical role in ensuring the smooth import and export of goods. This position requires a strong background in international customs and the ability to navigate complex regulatory environments.This is a hybrid working opportunity with career...
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Customs Compliance Specialist
1 month ago
Stockport, Stockport, United Kingdom Nixon Caunce Associates Full timeCustoms Compliance RoleNixon Caunce Associates is seeking a skilled Customs Compliance Specialist to play a critical role in ensuring the smooth import and export of goods. This position requires a strong background in international customs and the ability to navigate complex regulatory environments.This is a hybrid working opportunity with career...
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Legal Compliance Specialist Interim
2 weeks ago
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Legal Compliance Specialist
2 weeks ago
Stockport, Stockport, United Kingdom Reed Full timeJob Title: Legal & Compliance Specialist - InterimReed Specialist Recruitment is partnering with a client to find a Legal & Compliance Specialist to join them on an interim basis for 3 months.About the Role:The successful candidate will provide expert legal advice and support across various areas, including UK company law, employment law, contract law,...
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Legal Compliance Specialist
2 weeks ago
Stockport, Stockport, United Kingdom Reed Full timeJob Title: Legal & Compliance Specialist - InterimReed Specialist Recruitment is partnering with a client to find a Legal & Compliance Specialist to join them on an interim basis for 3 months.About the Role:The successful candidate will provide expert legal advice and support across various areas, including UK company law, employment law, contract law,...
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Compliance Governance Specialist
5 days ago
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