Regulatory Support Professional

2 days ago


Northampton, Northamptonshire, United Kingdom CV-Library Full time

We are seeking a highly skilled and experienced Regulatory Support Professional to join our team at Ideal Personnel & Recruitment Solutions Limited. As a Compliance Administrator, you will play a critical role in supporting our compliance team to ensure that all regulatory requirements are met.

About the Job

This is a challenging and rewarding role that requires a high level of attention to detail and excellent communication skills. You will be working closely with our staff to ensure that all clients receive the best possible service and that our regulatory obligations are met.

About You

To be successful in this role, you will need to have a minimum of 6 months previous office experience, good attention to detail, excellent communication skills, and be reliable. You will also need to be able to work effectively in a team environment and have good problem-solving skills.

Key Responsibilities
  • Conduct anti-money laundering (AML) checks and conflict searches on new clients and matters.
  • Assist clients with the completion of AML checks while ensuring confidentiality at all times.
  • Undertake file opening processes for new clients and matters.
  • Review existing client documentation to ensure compliance with our policies and identify any additional checks required.
  • Maintain accurate records and documentation related to AML and conflict searches.
  • Provide support to the wider compliance team as required.

The ideal candidate will have a basic understanding of AML and/or conflict compliance, although additional training will be provided as part of the role. They will also have good organizational and time management skills, good written and oral communication skills, and the ability to handle confidential information discreetly and professionally.

The salary for this role is estimated to be around £25,000-£30,000 per annum, depending on experience.



  • Northampton, Northamptonshire, United Kingdom Creative Support Ltd Full time

    At Creative Support Ltd, we are seeking a dedicated Care and Support Professional to join our team in Corby, Kettering, Wellingborough, and surrounding areas. This role is an exciting opportunity for individuals who are passionate about delivering person-centred care and support to people with diverse needs.About the RoleWe are looking for a skilled and...

  • Support Professional

    3 weeks ago


    Northampton, Northamptonshire, United Kingdom Senad Group Full time

    Company OverviewThe Senad Group is a leading organization dedicated to providing exceptional care and support services for young individuals. Our team of experienced professionals is committed to making a positive impact in the lives of those we serve.

  • Support Professional

    3 months ago


    Northampton, Northamptonshire, United Kingdom beBee Professionals Full time £20,000 - £30,000

    Support Worker OpportunitybeBee Professionals in Northampton is seeking a dedicated Support Worker to join our team. This role involves providing support to individuals with disabilities in their daily activities and personal development.Key Responsibilities:Assist individuals with daily living activities and promote independence.Implement care plans and...

  • Care Professional

    3 weeks ago


    Northampton, Northamptonshire, United Kingdom B&M Care Homes Full time

    B&M Care Homes: A Leader in Dementia CareWe are seeking a dedicated Care Manager to join our team at Templemore Care Home, where we pride ourselves on elevating the standard of dementia care.About the Role:This is a full-time position with 40 hours per week (alternating weekends), offering a competitive salary and benefits package.The successful candidate...


  • Northampton, Northamptonshire, United Kingdom beBee Professionals Full time £18,000 - £25,000

    We are seeking a highly skilled Learning Support Professional to join our team at beBee Professionals in Northampton. As a Learning Support Professional, you will play a key role in supporting our teaching staff in creating a supportive and inclusive learning environment.Key Responsibilities:Assist in the preparation of lesson plans and educational...


  • Northampton, Northamptonshire, United Kingdom beBee Professionals Full time £18,000 - £25,000

    beBee Professionals in Northampton is looking for a Learning Support Professional to provide high-quality support to students with special educational needs.Key Responsibilities:Work closely with teachers to develop and implement individualized education plans (IEPs).Provide one-on-one or small group support during lessons to help students overcome learning...


  • Northampton, Northamptonshire, United Kingdom beBee Professionals Full time £18,000 - £25,000

    beBee Professionals is seeking an Education Support Professional to support our school in the United Kingdom. The role involves managing classrooms during teacher absences and ensuring that students remain engaged in their work.Key Responsibilities:Supervise and manage classrooms in the absence of the regular teacher.Deliver pre-prepared lesson plans and...


  • Northampton, Northamptonshire, United Kingdom beBee Professionals Full time £18,000 - £25,000

    beBee Professionals in Northampton is seeking a highly motivated and empathetic Learning Support Professional to join our team. The successful candidate will provide individualized support to students with special educational needs, working closely with teachers to develop and implement strategies to overcome learning barriers.Key Responsibilities:Work...


  • Northampton, Northamptonshire, United Kingdom Teaching Personnel Full time

    Job Overview:An experienced SEN Learning Support Assistant is sought after by an award-winning SEN School in Northampton to provide dedicated support to their students.Responsibilities and Requirements:Implement IEPs and provide one-to-one or small group support to studentsPromote inclusive practices and equal access to educationWork collaboratively with...


  • Northampton, Northamptonshire, United Kingdom Vision for Education - Northampton Full time

    We are seeking an experienced and confident Education Support Professional to join our team in a Northampton primary school. As a key member of the staff, you will be responsible for supporting teaching staff with lesson plans and providing a safe and engaging learning environment for children.The ideal candidate will have recent and relevant experience...


  • Northampton, Northamptonshire, United Kingdom Novax Recruitment Ltd Full time

    Job Title: Family Support ProfessionalJob Summary:The Family Support Professional will provide comprehensive casework management and administrative support to ensure the effectiveness of the SEN Service for the Royal Borough of Kensington and Chelsea and the City of Westminster in accordance with the requirements of the Children's & Families Act 2014 and...


  • Northampton, Northamptonshire, United Kingdom Teaching Personnel Full time

    Job Description:This Education Support Professional role involves providing classroom support, leading small group sessions, delivering pre-planned lessons, assisting in lesson planning, and supporting students with additional needs.


  • Northampton, Northamptonshire, United Kingdom Complete Care Amegreen Full time

    **Job Title:** Healthcare Support Professional We are seeking a highly skilled and compassionate Care and Support Worker to join our team at Complete Care Amegreen. As a Healthcare Support Professional, you will play a vital role in providing exceptional care and support to individuals with complex needs. The ideal candidate will have previous experience...


  • Northampton, Northamptonshire, United Kingdom Teaching Personnel Full time

    Teaching Personnel is seeking a dedicated Autism Support Professional to join our team. As a Learning Support Assistant, you will work closely with students with Autistic Spectrum Condition (ASC) in a well-established school catering to complex Special Educational Needs and Disabilities (SEND). This role offers a unique opportunity to make a significant...


  • Northampton, Northamptonshire, United Kingdom Oasis Business Personnel Ltd Full time

    Job Title: Accounting Support ProfessionalEstimated Salary: £28,000 - £38,000 per annumAbout the Opportunity:We are seeking an accomplished Accounting Support Professional to join our finance team in Northampton. As a key member of the team, you will be responsible for overseeing the Sales and Purchase Ledgers, managing cashbook transactions, and resolving...


  • Northampton, Northamptonshire, United Kingdom West Northants Council Full time

    About the PositionWe are seeking a highly skilled Care and Support Professional to join our team in Northampton Central Community Team.The successful candidate will be responsible for providing high-quality care and support to vulnerable adults in our community, working collaboratively with a wide range of partners to deliver social care outcomes.The role...


  • Northampton, Northamptonshire, United Kingdom Ideal Personnel & Recruitment Solutions Limited Full time

    Job Overview: We are seeking a highly organized and detail-oriented Conveyancing Support Professional to join our busy Residential Conveyancing Team. This Part Time role is ideal for someone looking for a challenging opportunity in a fast-paced environment.The successful candidate will be responsible for providing exceptional support to our team, ensuring...


  • Northampton, Northamptonshire, United Kingdom The Recruitment Group Full time

    Job Title: Office Support ProfessionalWe are seeking a dynamic and motivated individual to work within our friendly and supportive team at The Recruitment Group. Our client, who specialises in providing property related services under one roof, is looking for an exceptional administrator to support their rural teams in delivering their work in land...


  • Northampton, Northamptonshire, United Kingdom Understanding Recruitment Full time

    About the JobWe have an exciting opportunity for an experienced Application Support Analyst to join our team. In this role, you will be responsible for providing technical support to our users, resolving issues efficiently, and improving our business processes.As a Technical Support Professional, you will work closely with our development teams to identify...


  • Northampton, Northamptonshire, United Kingdom Northampton Business Directory Full time

    About UsWe are a leading education supply agency dedicated to supporting young people's growth and development.Why Work with Us?As a Behaviour Teaching Assistant, you will have the opportunity to make a real difference in the lives of our students. Our team is passionate about creating a supportive and inclusive learning environment.Key...