AML Compliance Officer

2 weeks ago

Bracknell, Bracknell Forest, United Kingdom Ringmead Medical Practice Full time
Job Title: AML Compliance Assistant

Job Summary:

The Compliance Administrator will work closely with the Management Team to ensure Ringmead Medical Group meets the highest standards of quality, health & safety, and regulatory compliance. This role is responsible for ensuring the practice is CQC compliant at all times, managing risk assessments, and maintaining robust processes for reporting and managing Significant Events.

Key Responsibilities:

  1. Collaborate with the Practice Management Team to develop and implement quality control systems to manage, monitor, and maintain compliance against Key Lines of Enquiry.
  2. Conduct regular risk assessments with action plans for improvement to ensure the practice meets all regulatory requirements, including Health & Safety, Fire Safety, Equipment calibration, and CQC requirements.
  3. Manage the practice premises to ensure building maintenance, health & safety, fire regulations, and cleaning standards meet desired CQC standards.
  4. Support management to ensure the programme of works is delivered and recorded, including routine maintenance and decoration.
  5. Develop and maintain robust processes for the reporting and management of Significant Events.
  6. Conduct audits regularly to ensure implementation of policies, practices, and procedures, assessing gaps in quality compliance, and making recommendations for continuous quality improvement.
  7. Maintain skills at the current level and undertake necessary training and development to maintain personal competency.
  8. Undertake a variety of administrative duties to assist in the smooth running of the practice.

Requirements:

  • Administrative experience: 2 years (preferred)

Work Location: In person

  • AML Compliance Officer

    3 weeks ago

    Bracknell, Bracknell Forest, United Kingdom Ringmead Medical Practice Full time

    Job Title: AML Compliance AssistantJob Summary:The AML Compliance Assistant will work closely with the Management Team to ensure Ringmead Medical Group meets the desired aims and standards to provide excellent patient services and clinical care. This includes quality, health & safety, workplace regulatory/compliance standards, and CQC registration...

  • AML Compliance Officer

    3 weeks ago

    Bracknell, Bracknell Forest, United Kingdom Ringmead Medical Practice Full time

    Job Title: AML Compliance AssistantJob Summary:The AML Compliance Assistant will work closely with the Management Team to ensure Ringmead Medical Group meets the desired aims and standards to provide excellent patient services and clinical care. This includes quality, health & safety, workplace regulatory/compliance standards, and CQC registration...

  • AML Compliance Specialist

    3 weeks ago

    Bracknell, Bracknell Forest, United Kingdom Eteach Full time

    Job Title: AML / Compliance AnalystJoin Eteach, a leading EdTech company, and take on a challenging role as an AML / Compliance Analyst. As a key member of our team, you will play a crucial part in ensuring the company's compliance with regulatory requirements and maintaining the highest standards of integrity.Key Responsibilities:Identify potential areas of...

  • AML Compliance Specialist

    3 weeks ago

    Bracknell, Bracknell Forest, United Kingdom Eteach Full time

    Job Title: AML / Compliance AnalystJoin Eteach, a leading EdTech company, and take on a challenging role as an AML / Compliance Analyst. As a key member of our team, you will play a crucial part in ensuring the company's compliance with regulatory requirements and maintaining the highest standards of integrity.Key Responsibilities:Identify potential areas of...

  • AML Compliance Specialist

    3 weeks ago

    Bracknell, Bracknell Forest, United Kingdom Eteach Full time

    Job Title: AML / Compliance AnalystJoin Eteach, a leading EdTech company, and take on a challenging role as an AML / Compliance Analyst. As a key member of our team, you will play a crucial part in ensuring the compliance and integrity of our operations.Key Responsibilities:Assist the team with compliance and vetting, following strict internal processes and...

  • AML Compliance Specialist

    3 weeks ago

    Bracknell, Bracknell Forest, United Kingdom Eteach Full time

    Job Title: AML / Compliance AnalystJoin Eteach, a leading EdTech company, and take on a challenging role as an AML / Compliance Analyst. As a key member of our team, you will play a crucial part in ensuring the compliance and integrity of our operations.Key Responsibilities:Assist the team with compliance and vetting, following strict internal processes and...

  • AML Compliance Officer

    3 weeks ago

    Bracknell, Bracknell Forest, United Kingdom Ringmead Medical Practice Full time

    Job Title: AML Compliance AssistantJob Summary:The Compliance Administrator will work closely with the Management Team to ensure Ringmead Medical Group meets the highest standards of quality, health and safety, and regulatory compliance. This includes ensuring the practice is CQC compliant at all times, managing risk assessments, and maintaining a safe and...

  • AML Compliance Officer

    3 weeks ago

    Bracknell, Bracknell Forest, United Kingdom Ringmead Medical Practice Full time

    Job Title: AML Compliance AssistantJob Summary:The Compliance Administrator will work closely with the Management Team to ensure Ringmead Medical Group meets the highest standards of quality, health and safety, and regulatory compliance. This includes ensuring the practice is CQC compliant at all times, managing risk assessments, and maintaining a safe and...

  • AML Compliance Specialist

    3 weeks ago

    Bracknell, Bracknell Forest, United Kingdom Eteach Full time

    Job Title: AML / Compliance AnalystJoin Eteach, a leading EdTech company, as we seek an experienced AML / Compliance Analyst to support our team in ensuring the highest standards of compliance and risk management.About the Role:We are looking for a highly skilled and motivated individual to assist with compliance and vetting, while following strict internal...

  • AML Compliance Specialist

    2 weeks ago

    Bracknell, Bracknell Forest, United Kingdom Eteach Full time

    Job Title: AML / Compliance AnalystJoin Eteach, a leading EdTech company, as we seek an experienced AML / Compliance Analyst to support our team in ensuring the highest standards of compliance and risk management.About the Role:We are looking for a highly skilled and motivated individual to assist with compliance and vetting, while following strict internal...

  • Compliance Officer

    4 weeks ago

    Bracknell, Bracknell Forest, United Kingdom Ringmead Medical Practice Full time

    Job Title: AML Compliance AssistantRingmead Medical Group is seeking a highly skilled AML Compliance Assistant to join their team. As a key member of the Management Team, you will play a crucial role in ensuring the practice meets the desired aims and standards to provide excellent patient services and clinical care.The ideal candidate will possess excellent...

  • Compliance Officer

    4 weeks ago

    Bracknell, Bracknell Forest, United Kingdom Ringmead Medical Practice Full time

    Job Title: AML Compliance AssistantRingmead Medical Group is seeking a highly skilled AML Compliance Assistant to join their team. As a key member of the Management Team, you will play a crucial role in ensuring the practice meets the desired aims and standards to provide excellent patient services and clinical care.The ideal candidate will possess excellent...

  • Compliance Officer

    1 month ago

    Bracknell, Bracknell Forest, United Kingdom Signet Recruitment and Retention Full time

    Main Responsibilities:Support the Compliance Manager in ensuring that HME meets its legal and regulatory obligations.Provide expert regulatory advice and guidance to the business on a range of compliance topics including Consumer Duty, credit broking requirements within the Consumer Credit Sourcebook (CONC), and Data Protection.Undertake monitoring and...

  • Compliance Officer

    1 month ago

    Bracknell, Bracknell Forest, United Kingdom Signet Recruitment and Retention Full time

    Main Responsibilities:Support the Compliance Manager in ensuring that HME meets its legal and regulatory obligations.Provide expert regulatory advice and guidance to the business on a range of compliance topics including Consumer Duty, credit broking requirements within the Consumer Credit Sourcebook (CONC), and Data Protection.Undertake monitoring and...

  • AML Compliance Specialist

    3 weeks ago

    Bracknell, Bracknell Forest, United Kingdom Marc Daniels Full time

    Compliance Officer - Risk ManagementMarc Daniels is seeking an experienced Compliance Officer to join their team and assist in ensuring the company meets its legal and regulatory obligations. This role will provide expert regulatory advice and guidance to the business on a range of compliance topics, including Consumer Duty, credit broking requirements, and...

  • AML Compliance Specialist

    3 weeks ago

    Bracknell, Bracknell Forest, United Kingdom Marc Daniels Full time

    Compliance Officer - Risk ManagementMarc Daniels is seeking an experienced Compliance Officer to join their team and assist in ensuring the company meets its legal and regulatory obligations. This role will provide expert regulatory advice and guidance to the business on a range of compliance topics, including Consumer Duty, credit broking requirements, and...

  • Compliance Officer

    4 weeks ago

    Bracknell, Bracknell Forest, United Kingdom Eteach Group Services Limited Full time

    About the RoleEteach Group Services Limited is seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will play a critical role in ensuring that our company adheres to all relevant laws, regulations, and industry standards.Key ResponsibilitiesDevelop and implement compliance policies and procedures to ensure adherence to...

  • Compliance Officer

    4 weeks ago

    Bracknell, Bracknell Forest, United Kingdom Eteach Group Services Limited Full time

    About the RoleEteach Group Services Limited is seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will play a critical role in ensuring that our company adheres to all relevant laws, regulations, and industry standards.Key ResponsibilitiesDevelop and implement compliance policies and procedures to ensure adherence to...

  • Compliance Specialist

    2 months ago

    Bracknell, Bracknell Forest, United Kingdom Honda Motor Europe Full time

    About the RoleWe are seeking a highly skilled Compliance Specialist to join our team at Honda Motor Europe. As a key member of our Compliance Team, you will play a critical role in ensuring our ongoing compliance with regulatory frameworks and industry standards.Key ResponsibilitiesSupport the Compliance Manager in ensuring Honda Motor Europe meets its legal...

  • Compliance Specialist

    2 months ago

    Bracknell, Bracknell Forest, United Kingdom Honda Motor Europe Full time

    About the RoleWe are seeking a highly skilled Compliance Specialist to join our team at Honda Motor Europe. As a key member of our Compliance Team, you will play a critical role in ensuring our ongoing compliance with regulatory frameworks and industry standards.Key ResponsibilitiesSupport the Compliance Manager in ensuring Honda Motor Europe meets its legal...