Compliance Assurance Specialist
3 days ago
We are seeking a highly skilled Compliance Assurance Specialist to join our Client Onboarding team at Irwin Mitchell LLP. This is an exciting opportunity for an experienced professional to take on a key role in ensuring the quality and integrity of our client onboarding processes.
Job Description- Design and implement a CDD/AML/Conflicts competency accreditation scheme and quality framework in collaboration with the Client Onboarding Department.
- Conduct thorough quality checks on Client Due Diligence (CDD), Anti-Money Laundering (AML), and Conflict files, ensuring compliance with firm policies, regulatory requirements, and quality frameworks.
- Prepare and present detailed reports on quality assessments, including findings and recommendations, to leadership and relevant teams.
- Initiate corrective actions for process or regulatory failures and collaborate with case handlers to resolve issues, escalating when necessary.
- Suggest and support the implementation of process and control improvements within the onboarding team.
- Provide technical guidance and feedback to Client Onboarding team members, including training, knowledge sharing, and support for new starters.
The salary for this position is estimated to be around £40,000 - £55,000 per annum, depending on experience. We also offer a comprehensive benefits package, including 25 days' holiday as standard, plus bank holidays, and the option to 'buy' up to 35 hours of extra holiday. Our generous pension schemes and health membership options make us an attractive employer for those looking for a rewarding career.
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Life Assurance Compliance Specialist
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Senior Compliance Reviewer
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Compliance Assurance Specialist
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Compliance Assurance Specialist
4 days ago
Manchester, United Kingdom Irwin Mitchell Full timeJob DescriptionWe are seeking a highly skilled Compliance Assurance Specialist to join our team at Irwin Mitchell. This is an exciting opportunity for someone who wants to take their career to the next level and make a real impact in the world of compliance.About the RoleThis role will involve working closely with our Client Onboarding team to ensure that...
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Assurance and Compliance Specialist
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Compliance Assurance Specialist
1 day ago
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Thematic Assurance Specialist
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Event Safety Specialist
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Product Assurance Specialist
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Quality Assurance Specialist
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Telecoms Assurance Specialist
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Quality Assurance Specialist
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Manchester, United Kingdom Build Recruitment Full time £37,280 - £45,640Job Title: Quality Assurance SpecialistJob Summary:We are seeking a Quality Assurance Specialist to join our team at Build Recruitment. As a Quality Assurance Specialist, you will be responsible for ensuring that our clients receive high-quality services.Key Responsibilities:Manage pre-completion inspections and moving in of customersAdvise on any issues in...
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Thematic Assurance Specialist
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Manchester, United Kingdom Intrum Full timeAbout the RoleWe are seeking a highly skilled Thematic Assurance Specialist to join our Risk & Compliance Department at Intrum. As a key member of our team, you will play a pivotal role in ensuring our compliance with regulations and legislation related to consumer credit, debt collection, and fair treatment of customers.Your primary responsibility will be...
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Quality Assurance Specialist
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Manchester, United Kingdom MMA Digital Full timeMMA Digital is the leading digital marketing agency for the legal sector in the UK, working with over 100 law firms.Job Description:We are seeking a highly motivated and skilled Quality Assurance Specialist to join our team. As a key member of our compliance department, you will play a vital role in ensuring the quality of our services and maintaining our...
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Senior Quality Assurance Specialist
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Manchester, United Kingdom ea Change Full timeRole: Senior Quality Assurance Specialist (Financial Services) Rate: £600-650/day (via umbrella) Duration: 4 month contract Location: Remote (occasional travel required) ASAP Start A Senior Quality Assurance Specialist is required to join a leading Financial Services client for a high-profile and exciting programme of work. The ideal and successful...
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Compliance Specialist
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