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AML Regulatory Expert

2 weeks ago


London, Greater London, United Kingdom Veolia Full time
Company Overview
Veolia is a pioneering environmental solutions provider that aims to help the world take better care of its resources. As an AML Compliance Manager, you will join a team dedicated to creating a better place for everyone through sustainable practices and compliance excellence.

Salary: A highly competitive salary package (£65,000 - £85,000 per annum) plus Company Car, Bonus and benefits.

Job Description
In this role, you will be responsible for ensuring Veolia's compliance with energy legislation and regulatory requirements. This includes leading project management and deployment of existing or future regulatory incentive schemes. You will also provide expert advice to stakeholders on legislative policy and develop strategies to ensure compliance.

Required Skills and Qualifications
To succeed in this position, you must have a deep understanding of UK emissions trading systems or regulatory experience. You should possess exceptional communication and project management skills, with the ability to collaborate effectively with stakeholders at all levels.

Benefits
We offer a comprehensive benefits package, including access to our company pension scheme, discounts on groceries and well-known retailers, and 24-hour access to a virtual GP. You will also receive ongoing training and development opportunities to help you achieve your career goals.

Key Responsibilities:
  • Ensure compliance with energy legislation that impacts Veolia's operations
  • Lead project management and deployment of regulatory incentive schemes
  • Advise stakeholders on legislative policy and develop compliance strategies
  • Presentations and briefings on new legislative policy to internal and external stakeholders
  • Maintain procedures to ensure compliance with government and market policy
  • Provide monthly submissions and verification of data used to claim fiscal incentives
  • Ensure compliance with all reporting deadlines for existing regulator schemes