Regulatory Compliance Professional
1 day ago
We require a Regulatory Compliance Professional to work closely with the legal team and implement compliance frameworks, particularly in relation to Anti-Money Laundering (AML) programs. This individual will support the legal department in ensuring regulatory compliance, conduct thorough risk assessments, collaborate with team members to develop effective compliance strategies, participate in internal and external audits, assist with the development of training materials for AML procedures, and stay informed about changes in AML regulations in the Energy & Natural Resources industry.
Responsibilities include:
- Implementing and managing compliance frameworks, especially AML.
- Assisting the legal department with regulatory compliance.
- Conducting thorough risk assessments and reporting findings.
- Collaborating with colleagues to develop effective compliance strategies.
- Participating in internal and external audits.
The ideal candidate will possess a strong understanding of AML regulations, a degree in Law, Finance, or a related field, and proficiency in using compliance software. Estimated salary: £50,000 - £65,000 per annum.
-
Basingstoke, Hampshire, United Kingdom Cedar Recruitment Full timeJob OverviewCedar Recruitment is currently seeking a skilled Compliance Specialist to join our client, a leading Financial Services provider in Basingstoke.The successful candidate will be responsible for ensuring compliance with regulatory requirements and fostering positive outcomes.Key ResponsibilitiesImplementing and maintaining effective compliance...
-
Compliance and Regulatory Advisor
1 day ago
Basingstoke, Hampshire, United Kingdom Artemis Recruitment Consultants Ltd Full timeJob DescriptionWe are seeking a talented Compliance and Regulatory Advisor to join our team in Basingstoke. As a key member of the team, you will play a critical role in ensuring that our clients receive exceptional service while maintaining the highest standards of compliance and regulation.Your Key Responsibilities Will Include:Developing and implementing...
-
Regulatory Excellence Professional
3 days ago
Basingstoke, Hampshire, United Kingdom Cedar Full timeAbout the Job:Cedar is looking for a skilled Compliance Specialist to join their team on a full-time, permanent contract.The ideal candidate will have experience within a similar role within Financial Services and be familiar with the UK's financial regulatory framework.As a Compliance Specialist, you will be responsible for overseeing the Compliance Mailbox...
-
Compliance Expert for Regulatory Excellence
1 week ago
Basingstoke, Hampshire, United Kingdom Cedar Full timeCedar is currently seeking a Compliance Specialist to join their team in Basingstoke. As a Compliance Specialist, you will play a key role in driving regulatory excellence and fostering positive outcomes.About the RoleProvide essential regulatory guidance and support, driving a culture rooted in Conduct Risk and Customer Outcomes.Oversee the Compliance...
-
Regulatory Operations Director
4 days ago
Basingstoke, Hampshire, United Kingdom Rev & Regs Full timeRev & Regs is seeking a Regulatory Operations Director to lead the company's Compliance program and ensure it meets regulatory, legal, and card scheme requirements.The estimated salary for this role is £150,000 plus bonus.Job DescriptionThis is an exciting opportunity for a seasoned professional to drive the company's Compliance program forward. You will...
-
Early Years Compliance Specialist
1 month ago
Basingstoke, Hampshire, United Kingdom Grandir UK Full timeAre you a detail-oriented professional with a passion for ensuring excellence in early childhood education?We are currently looking for an Early Years Compliance Specialist to complete early years regulatory audits across allocated nurseries to ensure regulatory compliance and address any areas of non-compliance.As a key member of our team, you will be...
-
Early Years Compliance Officer
4 weeks ago
Basingstoke, Hampshire, United Kingdom Grandir UK Full timeAt Grandir UK, we are seeking a meticulous professional to complete early years regulatory audits across allocated nurseries.As an Early Years Compliance Specialist, you will ensure regulatory compliance and address any areas of non-compliance.Key responsibilities include:Conducting thorough audits to identify areas of non-complianceDeveloping and...
-
Compliance Officer Early Years
2 weeks ago
Basingstoke, Hampshire, United Kingdom Grandir UK Full timeGrandir UK is seeking a highly skilled Early Years Compliance Specialist to ensure regulatory compliance and address non-compliance in allocated nurseries. If you are a detail-oriented professional with a passion for excellence in early childhood education, we encourage you to apply.This role involves completing regulatory audits, identifying areas for...
-
Compliance Risk Specialist
3 days ago
Basingstoke, Hampshire, United Kingdom Cedar Full timeAbout the RoleAs a Compliance Specialist at Cedar, you will be responsible for providing essential regulatory guidance and support, driving a culture rooted in Conduct Risk and Customer Outcomes.You will oversee the Compliance Mailbox, addressing regulatory inquiries with efficiency and accuracy.The ideal candidate has experience within a similar vacancy...
-
Regulatory Affairs Specialist
4 weeks ago
Basingstoke, Hampshire, United Kingdom Unum Full timeAbout the RoleUnum is seeking a Compliance Advisor to provide expert regulatory guidance and business partnering support. The successful candidate will play a vital role in promoting a culture that prioritises Conduct Risk and positive Customer Outcomes across all company activities.The Compliance Advisor will ensure the continued protection of sensitive...
-
Compliance Risk Manager
4 days ago
Basingstoke, Hampshire, United Kingdom Rev & Regs Full timeRev & Regs is seeking a highly skilled Compliance Risk Manager to join their team in Basingstoke. This is a hybrid position with 1 day per week in the office.The salary for this role is estimated at £150,000 plus bonus.Job DescriptionThis is an exciting opportunity for a seasoned professional to lead the company's Compliance program and ensure it meets...
-
Sustainability and Compliance Professional
2 weeks ago
Basingstoke, Hampshire, United Kingdom MorePeople Full timeWe are seeking a dedicated Sustainability and Compliance Professional to join our dynamic team at MorePeople.This role is crucial for developing and delivering our retailer-facing Sustainability and Compliance Strategy, ensuring alignment with retailer Sustainability and Compliance targets, and maintaining compliance with ethical standards in the UK.The...
-
Compliance Advisor
3 days ago
Basingstoke, UK, Hampshire, United Kingdom Cedar Full timeRole: Compliance SpecialistSalary: Circa £50,000 + BenefitsLocation: Basingstoke Hybrid: 2 Days in Office, 3 days from homeType: Permanent, Full Time Are you a skilled compliance professional with a passion for regulatory excellence and a commitment to fostering positive outcomes? Our client, a leading Financial Services provider in Basingstoke is...
-
ESG Compliance Professional
7 days ago
Basingstoke, Hampshire, United Kingdom MorePeople Full timeMorePeople is a leading provider of fresh produce solutions. We are seeking an ESG Compliance Professional to join our team.About the RoleWe offer a competitive salary and car allowance.The successful candidate will be responsible for developing and delivering our retailer-facing ESG strategy, ensuring alignment with retailer ESG targets, and maintaining...
-
Regulatory Expert in Financial Services
3 days ago
Basingstoke, Hampshire, United Kingdom Cedar Recruitment Full timeCedar Recruitment is currently seeking a skilled Regulatory Expert to join our client, a leading Financial Services provider in Basingstoke. The ideal candidate will have expertise that directly supports high standards and a client-first approach within a supportive, well-being-focused workplace.About the RoleThis permanent, full-time position involves...
-
Money Laundering Reporting Officer
3 weeks ago
Basingstoke, Hampshire, United Kingdom Rev & Regs Full timeThe Compliance team at Rev & Regs is looking for a seasoned Money Laundering Reporting Officer (MLRO) to join our ranks. As an MLRO, you will play a critical role in ensuring our company's financial activities comply with all relevant regulations and industry standards.Key responsibilities include:Compliance Oversight: Monitoring business operations to...
-
Compliance Administrator
3 weeks ago
Basingstoke, Hampshire, United Kingdom Tomato Energy Full timeTomato Energy is seeking a Compliance Assistant to join its Legal Department. This hybrid role offers flexibility, with time split between the Basingstoke office and working remotely. The ideal candidate will support the implementation and monitoring of policies with a focus on GDPR regulations.Key Responsibilities:Support data collection and analysis for...
-
Early Years Compliance Specialist
4 weeks ago
Basingstoke, Hampshire, United Kingdom Grandir UK Full timeAre you a detail-oriented professional with a passion for ensuring excellence in early childhood education? We are currently looking for an Early Years Compliance Specialist to complete early years regulatory audits across allocated nurseries to ensure regulatory compliance and address any areas of non-compliance. As a key member of our team, you will...
-
Financial Services Compliance Officer
4 days ago
Basingstoke, Hampshire, United Kingdom Cedar Full timeCedar is seeking an experienced Compliance Specialist to join their team on a full-time, permanent contract.The ideal candidate will have experience within a similar role within Financial Services, preferably in compliance audit or a regulated sales environment.As a key member of the team, you will be responsible for providing essential regulatory guidance...
-
Compliance Professional
2 weeks ago
Basingstoke, Hampshire, United Kingdom Inspiremyfuture Full timePurpose of PositionThe Linehaul Compliance Apprenticeship is a 14-month programme designed to equip apprentices with comprehensive knowledge of Linehaul Compliance while achieving a Level 3 Improvement Technician Qualification.As a Compliance Professional, you will assist Linehaul Compliance Managers and Controllers with monitoring, analysis, reporting, and...