AML Compliance Specialist

1 month ago

Easter Howgate, United Kingdom Hanover Housing Association Ltd Full time
Compliance Officer - Housing Assets

As a key member of the Compliance Team at Hanover Housing Association Ltd, you will play a vital role in ensuring the organization's statutory and regulatory compliance with regards to its inspection and servicing programmes for properties. Your responsibilities will include recording, monitoring, and actively seeking relevant records and certificates while working closely with contractors to ensure the business is 100% compliant and Key Performance Indicators (KPIs) are met.

Key Responsibilities:
  • Manage housing asset compliance programmes to ensure Hanover maintains legal compliance with its statutory obligations.
  • Ensure the servicing programmes are recorded and monitor compliance-related data, including electrical safety inspections, asbestos surveys, fire risk assessments, and legionella and water hygiene risk assessments.
  • Collaborate with contractors to ensure compliance with regulatory requirements.
  • Provide a full range of administration services, including issuing letters to customers and tracking visits.
  • Notify relevant colleagues and tenants of forthcoming inspections and/or surveys.
  • Provide necessary data for KPIs and highlight potential risks or issues to the Customer Safety Co-ordinator & Head of Department.
What We Offer:
  • Competitive salary and pension options.
  • Access to our Hanover Perks platform with 24/7 GP helpline, high street discounts, and fuel card discounts.
  • Purchase additional leave.
  • Employee Counselling Service.
  • Family friendly policies.
  • Cycle to work scheme.
  • Tech scheme.
About Hanover:

Hanover is an equal opportunity and disability confident employer. We are committed to creating a diverse and inclusive work environment that values and respects all employees. If you are passionate about compliance and want to join a dynamic team, please apply for this exciting opportunity.

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