Compliance Specialist
1 week ago
We are partnered with a leading financial services firm in Deeside, seeking a proactive and detail-oriented Compliance Assistant to join their team.
This is an exciting opportunity to work in a dynamic environment, ensuring compliance and contributing to the smooth operation of the business.
**Key Responsibilities:**
- Risk Assessment: Reviewing client documents to assess AML risk and approving new accounts.
- Client Reviews: Performing regular and special reviews on high-risk clients, updating their profiles with enhanced due diligence.
- Training and Support: Answering AML-related queries from colleagues and conducting training sessions.
- Decision Making: Making risk-based decisions to assign risk ratings to clients and ensuring that all necessary due diligence is documented and applied.
- Data Management: Logging newly onboarded clients monthly and providing statistics for review by senior managers.
- Regulatory Updates: Reviewing new regulations to integrate necessary changes into company processes.
**Required Skills & Attributes:**
- Strong Organisational Skills: Ability to manage multiple tasks, deadlines, and priorities efficiently.
- Excellent Communication: Capable of interacting professionally with advisers, clients, and providers, both verbally and in writing.
- Attention to Detail: Ensuring accuracy in documentation and compliance.
- Team Player: Able to collaborate with colleagues across departments to achieve business goals.
- Compliance Knowledge: Familiarity with FCA, AML, and KYC guidelines.
**Benefits & Career Development:**
The company offers a competitive salary up to £30k, flexible start and finish times, hybrid working arrangement, 28 days holiday plus bank holidays, free parking, and workplace pension.
This role provides an excellent opportunity for someone with experience in compliance support or financial services administration to grow their career in a fast-paced and rewarding environment.
-
Compliance Operations Specialist
1 week ago
Deeside, Flintshire, United Kingdom Burton Recruitment Full timeJob SummaryWe are seeking a highly skilled and detail-oriented Compliance Operations Specialist to join our team. This is an exciting opportunity to work in a dynamic environment, ensuring compliance and contributing to the smooth operation of the business.About the RoleThis role involves reviewing client documents to assess AML (Anti-Money Laundering) risk...
-
Financial Compliance Coordinator
1 week ago
Deeside, Flintshire, United Kingdom Burton Recruitment Full timeJob OverviewWe are partnering with a leading Financial Planners based in Deeside, who are seeking a proactive and detail-oriented Compliance Operations Specialist to join their team.About the JobThis role offers a fantastic opportunity for someone with experience in compliance support or financial services administration who is looking to grow their career...
-
Financial Services Compliance Specialist
1 week ago
Deeside, Flintshire, United Kingdom Burton Recruitment Limited Full timeAbout UsBurton Recruitment Limited is partnered with a leading Financial Planner based in Deeside, seeking an experienced and proactive Chartered Compliance Manager to join their team.Key Job ResponsibilitiesRegulatory Governance: Ensure compliance with FCA regulations, maintaining accurate records and implementing effective controls.Risk Assessment: Conduct...
-
Financial Compliance Support Specialist
1 week ago
Deeside, Flintshire, United Kingdom Burton Recruitment Full timeJob Title: Risk and Compliance AssistantJob Summary: We are looking for a highly motivated and organized individual to support our compliance team in Deeside.Responsibilities:Assessing and mitigating AML risks associated with client transactions.Conducting regular reviews of high-risk clients and updating their profiles accordingly.Providing training and...
-
Pipework Installation Specialist
1 week ago
Deeside, Flintshire, United Kingdom Resourcing Group Full timeJob Title:Pipework Installation SpecialistCompany Overview:The Resourcing Group is a leading international mechanical and electrical construction company.Job Description:We are seeking an experienced pipework installation specialist to join our team. As a pipework installation specialist, you will be responsible for installing, maintaining, and repairing...
-
Regulatory Affairs Specialist
2 weeks ago
Deeside, Flintshire, United Kingdom Merje Careers Full timeJob Title: Regulatory Affairs SpecialistMERJE Careers is seeking a highly skilled Regulatory Affairs Specialist to join our team. As a key member of the organization, you will be responsible for ensuring that our business meets all regulatory obligations and supports the Director in their fulfillment of SMF16/17 responsibilities.Key...
-
Regulatory Affairs Specialist
4 weeks ago
Deeside, Flintshire, United Kingdom Merje Careers Full timeJob DescriptionWe are seeking a highly skilled Regulatory Affairs Specialist to join our team at Merje Careers. The ideal candidate will have a strong background in regulatory compliance and risk management.Key Responsibilities:Assist the Compliance Officer in completing actions arising from the firm's Business Diary and Compliance Monitoring...
-
Training Administrator Specialist
2 weeks ago
Deeside, Flintshire, United Kingdom HR GO Recruitment Full timeTraining Administrator SpecialistWe are seeking a highly organized and detail-oriented Training Administrator Specialist to join our client's HR department in Deeside. As a key member of the team, you will be responsible for managing the training and development of site employees.About the Role:Salary: £28,000 per yearLocation: DeesideContract Type: Temp to...
-
Legal Support Specialist
4 days ago
Deeside, Flintshire, United Kingdom Iceland Food Group Full timeWe are looking for a Legal Support Specialist to join our team. As a key member of our department, you will provide essential support and ensure compliance with licensing regulations. This is an ideal opportunity for someone who is detail-oriented, motivated, and eager to grow within a national retail company.Responsibilities:Provide administrative support...
-
Quality Assurance Specialist
1 week ago
Deeside, Flintshire, United Kingdom Inspired Global Cuisine Full timeJob TitleQuality Assurance SpecialistAbout the RoleWe are seeking a highly skilled Quality Assurance Specialist to join our team at Inspired Global Cuisine.The successful candidate will be responsible for ensuring the food safety, quality, and compliance of our raw materials before they make their way to IGC.This is an exciting opportunity to work with a...
-
Electrical Site Engineer Specialist
1 week ago
Deeside, Flintshire, United Kingdom DCT Recruitment Full timeJob Title: Electrical Site Engineer SpecialistDCT Recruitment seeks a highly experienced Electrical Site Engineer Specialist to join their team for the Shotton Paper Mill Project. The successful candidate will be responsible for overseeing and managing all electrical installations on-site, ensuring that construction works are carried out in accordance with...
-
Senior Electrical Installation Specialist
1 week ago
Deeside, Flintshire, United Kingdom DCT Recruitment Full timeJob Description: Senior Electrical Installation SpecialistDCT Recruitment is recruiting for a Senior Electrical Installation Specialist to join their team in the Shotton Paper Mill Project. As a key member of the site team, you will be responsible for ensuring high-quality electrical installations meet project requirements.Key Responsibilities:• Manage and...
-
Pest Control Specialist
1 week ago
Deeside, Flintshire, United Kingdom Iceland Food Group Full timePest Control SpecialistAt Iceland Food Group, we are seeking an experienced Pest Control Specialist to join our team. As a key member of our Legal Department, you will play a critical role in ensuring the highest standards of pest control across our business.This is an exciting opportunity for a skilled professional to make a real difference in their career....
-
Maintenance and Operations Specialist
1 week ago
Deeside, Flintshire, United Kingdom The Sterling Choice Full timeWe are seeking a skilled Maintenance and Operations Specialist to join our team at The Sterling Choice. In this role, you will be responsible for ensuring the facilities are safe and well-maintained.Key Responsibilities:Manage office and depot facilities, prioritizing safety and compliance with regulationsOversee large industrial refrigeration systems,...
-
Mechanical Maintenance Specialist
4 days ago
Deeside, Flintshire, United Kingdom Resourcing Group Full timeResourcing Group is a leading international mechanical and electrical construction company that requires an experienced Mechanical Maintenance Specialist.The successful candidate will be responsible for ensuring all work is carried out in compliance with relevant health, safety, and environmental regulations.Responsibilities:Prepare and submit detailed...
-
Construction Electrical Specialist
4 days ago
Deeside, Flintshire, United Kingdom Resourcing Group Full timeAbout the Role:We are seeking a Construction Electrical Specialist to join our team for the construction and upgrade of a major papermill project near Chester, UK.Key Responsibilities:Supervise and manage electrical installations on-site.Ensure construction works meet project specifications and work schedule.Perform regular site inspections for safety and...
-
Electrical Installation Specialist
1 week ago
Deeside, Flintshire, United Kingdom DCT Recruitment Full timeJob Summary: We are seeking an experienced Electrical Installation Specialist to join our team at the Shotton Paper Mill Project. This role involves installing, testing, and maintaining electrical systems and equipment according to specifications and regulations.About the Role: As an Electrical Installation Specialist, you will perform routine inspections...
-
Purchasing Specialist
2 weeks ago
Deeside, Flintshire, United Kingdom DorSuite Full timeJob Title: Purchasing SpecialistWe are seeking a highly skilled Purchasing Specialist to join DorSuite in Deeside, North Wales.The successful candidate will play a crucial role in maintaining an uninterrupted flow of goods into our manufacturing facility, ensuring operational efficiency and meeting customer demands.About the Role:Research and onboard...
-
Environmental Compliance Specialist
2 weeks ago
Deeside, Flintshire, United Kingdom Hays Construction and Property Full timeAbout the Company:Hays Construction and Property is a leading provider of construction and property services, and we are proud to support a global manufacturing organization within the automotive industry.We are committed to providing our clients with expert advice and guidance, and this role is no exception. The successful candidate will work closely with...
-
Sales Support Specialist
5 days ago
Deeside, Flintshire, United Kingdom MaxAd Full timeWe are seeking a Sales Support Specialist to join our team at MaxAd. As a key member of our business development team, you will drive customer engagement from initial introduction to final order, ensuring a seamless client experience throughout.Key Responsibilities:Attend client meetings (in person or virtual) to understand project scope, requirements, and...