Compliance Audit Specialist
4 days ago
SimX Ltd is seeking a highly skilled Compliance Audit Specialist to join our team. As a leading fintech company, we are committed to maintaining the highest standards of compliance and risk management.
The Compliance Audit Specialist will play a critical role in supporting our Compliance Department and ensuring that our business operations are in line with regulatory requirements. The ideal candidate will have a strong background in anti-money laundering (AML) and combating the financing of terrorism (CFT) regulations.
Key Responsibilities:- Assist the Compliance Team in conducting thorough risk assessments and due diligence on customers and business partners.
- Develop and implement effective compliance strategies to prevent money laundering and terrorist financing.
- Collaborate with internal stakeholders to ensure that compliance policies and procedures are up-to-date and effective.
- Conduct regular audits and reviews to identify and mitigate compliance risks.
- Provide subject matter expertise to strengthen controls design and implementation effectiveness.
- Relevant degree or equivalent experience in a compliance role.
- Strong technical knowledge of AML/CFT regulations and risk management principles.
- Experience in the fintech industry, particularly in card schemes and alternative payments.
- Excellent analytical and problem-solving skills.
- Ability to work independently with minimal supervision.
- A competitive salary and benefits package.
- Opportunities for professional growth and development.
- A dynamic and supportive work environment.
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Auditing Specialist
2 weeks ago
Beckenham, Greater London, United Kingdom ras Full timeJob SummaryRAS is seeking a highly skilled Auditing Specialist to join our team. As an Auditing Specialist, you will be responsible for reviewing and auditing supplier deliveries for accuracy, checking stock accuracy for stores, and investigating errors.Key ResponsibilitiesConduct thorough audits of supplier deliveries to ensure accuracy and compliance with...
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Auditing Specialist
3 days ago
Beckenham, Greater London, United Kingdom ras Full timeAbout the RoleAuditing Specialist at RasJob SummaryWe are seeking a highly skilled Auditing Specialist to join our team at Ras. As an Auditing Specialist, you will be responsible for ensuring the accuracy and integrity of our inventory management processes.Key ResponsibilitiesAudit the Inbound accuracy of supplier deliveries on the Goods Receipt and/or Pick...
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Auditing Specialist
3 days ago
Beckenham, Greater London, United Kingdom ras Full timeAbout the RoleAuditing Specialist at RasJob SummaryWe are seeking a highly skilled Auditing Specialist to join our team at Ras. As an Auditing Specialist, you will be responsible for ensuring the accuracy and integrity of our inventory management processes.Key ResponsibilitiesAudit the Inbound accuracy of supplier deliveries on the Goods Receipt and/or Pick...
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Technical Compliance Specialist
7 days ago
Beckenham, Greater London, United Kingdom VINCI Facilities Full timeJob SummaryWe are seeking an experienced Technical Compliance Manager to join our team at VINCI Facilities. As a key member of our facilities management team, you will be responsible for ensuring compliance with contractual requirements across our hard services facilities operation.Key ResponsibilitiesManage building compliance to achieve 100%...
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Technical Compliance Specialist
6 days ago
Beckenham, Greater London, United Kingdom VINCI Facilities Full timeJob SummaryWe are seeking an experienced Technical Compliance Manager to join our team at VINCI Facilities. As a key member of our facilities management team, you will be responsible for ensuring compliance with contractual requirements across our hard services facilities operation.Key ResponsibilitiesManage building compliance to achieve 100%...
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Compliance Operations Specialist
4 weeks ago
Beckenham, Greater London, United Kingdom Bank of America Full timeCompliance Operations Specialist - Sanctions Advanced EscalationsCorporate Title: Up to Vice PresidentCompany Overview:Bank of America is committed to enhancing financial well-being through impactful connections. We emphasize Responsible Growth to benefit our clients, communities, and stakeholders. Our diverse and inclusive environment values the unique...
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Compliance Operations Specialist
4 weeks ago
Beckenham, Greater London, United Kingdom Bank of America Full timeCompliance Operations Specialist - Sanctions Advanced ReviewCorporate Title: Up to Vice PresidentCompany Overview:Bank of America is committed to enhancing financial well-being through impactful connections. We emphasize Responsible Growth to benefit our clients, communities, and stakeholders. Our diverse and inclusive environment values the unique...
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Senior Operations Specialist
4 weeks ago
Beckenham, Greater London, United Kingdom Bank of America Full timeJob Overview: Position: Senior Operations Specialist - AML/KYC Compliance Corporate Level: AVP Company Insight: At Bank of America, our mission is to enhance financial well-being through every connection we foster. Our commitment to Responsible Growth shapes our operations and ensures we meet the needs of our clients, employees, communities, and...
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Deputy Head of Safety and Compliance
7 days ago
Beckenham, Greater London, United Kingdom CV Library Full timeJob DescriptionJob Title: Deputy Head of Safety and ComplianceJob Summary:We are seeking a highly skilled and experienced Deputy Head of Safety and Compliance to join our team at CV Library. The successful candidate will be responsible for assisting the Head of Safety and Compliance in the development, administration, and maintenance of an effective safety...
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Quality Assurance Specialist
7 days ago
Beckenham, Greater London, United Kingdom ZipRecruiter Full timeJob SummaryWe are seeking a highly skilled Quality Assurance Specialist to join our team at ZipRecruiter. As a Quality Assurance Specialist, you will be responsible for verifying precision toleranced machined components and ensuring compliance with industry standards.Key ResponsibilitiesVerify precision toleranced machined components using calibrated...
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AML Compliance Onboarding Specialist
4 weeks ago
Beckenham, Greater London, United Kingdom Bank of America Full timeJob Title: AML Compliance Onboarding SpecialistCorporate Title: OfficerLocation: BromleyCompany Overview: Bank of America is dedicated to creating a diverse and inclusive environment, providing competitive benefits to enhance the well-being of its employees and their families. Join our team in Bromley and become part of a company that prioritizes...
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Recruitment Specialist
3 days ago
Beckenham, Greater London, United Kingdom Maximus Full timeAbout MaximusMaximus is a global organisation that specialises in providing health and employment services to millions of people every year. We employ around 5,000 people across the country to deliver services that have a profound impact on people's lives.Job SummaryWe are seeking a skilled Recruitment Specialist to join our team. As a Recruitment...
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Recruitment Specialist
3 days ago
Beckenham, Greater London, United Kingdom Maximus Full timeAbout MaximusMaximus is a global organisation that specialises in providing health and employment services to millions of people every year. We employ around 5,000 people across the country to deliver services that have a profound impact on people's lives.Job SummaryWe are seeking a skilled Recruitment Specialist to join our team. As a Recruitment...
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Associate Health and Safety Specialist
4 days ago
Beckenham, Greater London, United Kingdom Bennett and Game Recruitment LTD Full timeJob DescriptionBennett and Game Recruitment LTD is seeking a highly skilled Associate Health and Safety Specialist to join their team on a full-time, permanent basis.The successful candidate will be responsible for delivering CDM services to the company's technical teams, ensuring compliance with relevant health and safety regulations.Key...
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Associate Health and Safety Specialist
4 days ago
Beckenham, Greater London, United Kingdom Bennett and Game Recruitment LTD Full timeJob DescriptionBennett and Game Recruitment LTD is seeking a highly skilled Associate Health and Safety Specialist to join their team on a full-time, permanent basis.The successful candidate will be responsible for delivering CDM services to the company's technical teams, ensuring compliance with relevant health and safety regulations.Key...
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Building Compliance Professional
6 days ago
Beckenham, Greater London, United Kingdom VINCI Facilities Full timeJob SummaryWe are seeking an experienced Technical Compliance Manager to join our team at VINCI Facilities. As a key member of our facilities management team, you will be responsible for ensuring compliance with contractual requirements across our hard services facilities operation.Key ResponsibilitiesManage building compliance to achieve 100%...
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Building Compliance Professional
7 days ago
Beckenham, Greater London, United Kingdom VINCI Facilities Full timeJob SummaryWe are seeking an experienced Technical Compliance Manager to join our team at VINCI Facilities. As a key member of our facilities management team, you will be responsible for ensuring compliance with contractual requirements across our hard services facilities operation.Key ResponsibilitiesManage building compliance to achieve 100%...
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Compliance Manager
6 days ago
Beckenham, Greater London, United Kingdom VINCI Facilities Full timeJob SummaryWe are seeking an experienced Technical Compliance Manager to join our team at VINCI Facilities. As a key member of our facilities management team, you will be responsible for ensuring compliance with contractual requirements across our hard services facilities operation.Key ResponsibilitiesManage building compliance to achieve 100%...
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Compliance Manager
2 weeks ago
Beckenham, Greater London, United Kingdom VINCI Facilities Full timeJob SummaryWe are seeking an experienced Technical Compliance Manager to join our team at VINCI Facilities. As a key member of our facilities management team, you will be responsible for ensuring compliance with contractual requirements across our hard services facilities operation.Key ResponsibilitiesManage building compliance to achieve 100%...
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Safety and Compliance Officer
1 week ago
Beckenham, Greater London, United Kingdom Ernest Gordon Recruitment Careers Full timeJob Summary:Ernest Gordon Recruitment Careers is seeking a highly skilled Health and Safety Officer to join our team. As a Health and Safety Officer, you will be responsible for ensuring the safety and well-being of our employees and clients.Key Responsibilities:Investigate reported incidents and risks to identify root causes and implement corrective...