Head of Investigations and Compliance
3 days ago
**Details**:
**Reference number**:
- 311378**Salary**:
- £49,090- £49,090 (National), £53,984 (London)- A Civil Service Pension with an average employer contribution of 27%**Job grade**:
- Grade 7- Grade 7 (L), Grade 7 (N)**Contract type**:
- Permanent**Type of role**:
- Operational Delivery**Working pattern**:
- Full-time, Job share, Part-time**Number of jobs available**:
- 1Contents
Location
About the job
**Benefits**:
Things you need to know
Location
- East Midlands (England), East of England, London (region), North East England, North West England, South East England, South West England, West Midlands (England), Yorkshire and the HumberAbout the job
**Job summary**:
- This position is based Nationally**Job description**:
The Marine Management Organisation (MMO) is an executive non-departmental public body of the Department for Environment, Food and Rural Affairs.
Driven by government’s aim for clean, healthy, safe, productive and biologically diverse oceans and seas, MMO’s purpose is to protect and enhance our precious marine environment and support UK economic growth by enabling sustainable marine activities and development.
We are the independent regulator for England’s seas, professionally delivering service-focussed outcomes for our customers.
We are a team of around 400 people and combine our Newcastle upon Tyne and London operations with a local presence around the English coastline in Brixham, Beverley, Harwich, Hastings, Lowestoft, North Shields, Hayle, Plymouth, Poole, Portsmouth, Preston, Scarborough, Shoreham, Whitehaven.
Job description
This includes accountability for the professional delivery of criminal investigations, the management of risk and intelligence products and the monitoring and development of compliance assurance products and initiatives to ensure increased compliance within the regulatory remit of the Marine Management Organisation.
The role will work as part of the Regulatory Assurance senior leadership team in collaboration with the Head of Coastal Operations and the Head of Offshore Operations and Training to develop accountability and professionalism in our regulatory provision as well as helping to deliver and shape strategic change aimed at improving efficiency and modernising the way in which MMO delivers its assurance services
**Person specification**:
- Please refer to Job Description**Benefits**:
- Alongside your salary of £49,090, Marine Management Organisation contributes £13,696 towards you being a member of the Civil Service Defined Benefit Pension scheme. Find out what benefits a Civil Service Pension provides.- Learning and development tailored to your role
- An environment with flexible working options
- A culture encouraging inclusion and diversity
- A Civil Service pension with an average employer contribution of 27%
Things you need to know
**Selection process details**:
- Please refer to Job Description
- Feedback will only be provided if you attend an interview or assessment.**Security**:
- People working with government assets must complete baseline personnel security standard (opens in new window) checks.**Nationality requirements**:
This job is broadly open to the following groups:
- UK nationals
- nationals of the Republic of Ireland
- nationals of Commonwealth countries who have the right to work in the UK
- nationals of the EU, Switzerland, Norway, Iceland or Liechtenstein and family members of those nationalities with settled or pre-settled status under the European Union Settlement Scheme (EUSS) (opens in a new window)
- Turkish nationals, and certain family members of Turkish nationals, who have accrued the right to work in the Civil Service
Further information on nationality requirements (opens in a new window)**Working for the Civil Service**:
- The Civil Service Code (opens in a new window) sets out the standards of behaviour expected of civil servants.
- We recruit by merit on the basis of fair and open competition, as outlined in the Civil Service Commission's recruitment principles (opens in a new window).-
- Once this job has closed, the job advert will no longer be available. You may want to save a copy for your records.**Contact point for applicants**:
Job contact:
- Name:
- Sean Douglas
Recruitment team
**Further information**:
-
Head of Risk
2 weeks ago
London, United Kingdom AJ Fox Compliance Full timeWe are working with a fantastic, fast-growing independent UK law firm to hire a Head of Risk & Compliance to join their team in London. This position will be responsible for the firm’s compliance and risk management frameworks. There will also be the opportunityto take on the titles of COLP, COFA, and MLRO. Key roles and responsibilities will include: -...
-
Compliance Investigator
1 week ago
London, United Kingdom Morson Edge Full timeMorson Edge is seeking a skilled Compliance Investigator to join a leading aerospace organisation at Oxford Airport. This role sits within the Compliance Team and is critical in maintaining safety, regulatory compliance, and operational excellence across UK sites. The successful candidate will conduct detailed investigations, provide on-site compliance...
-
Compliance Assistant
3 days ago
London Area, United Kingdom Compliance Professionals Full timeTHE COMPANY:We excited to be working with an International Wholesale Bank located in the City of London, who are looking for a Compliance Assistant to join the team.THE RESPONSIBILITIES:In conjunction with the CCO, implement the annual AML risk assessment, compliance monitoring plan and perform the relevant quality assurance checks to ensure adherence of the...
-
Deputy Head of Compliance
3 days ago
London, United Kingdom Compliance Professionals Full time**THE COMPANY**: We are working with a regular client of ours who are searching for a Deputy Head of Compliance & Deputy MLRO. The client are a commodities broker in the City close to Liverpool Street. You will Support the Head of Compliance/MLRO to deliver second line oversight of company’s activities to ensure the business operates within its regulatory...
-
Compliance Officer and DMLRO
3 days ago
London Area, United Kingdom Compliance Professionals Full timeTHE COMPANY:Our client is global banking group with offices based in the West End. They offer Corporate banking and Asset management services in the UK market.THE RESPONSIBILITIES:This role will support the Head of Compliance & MLRO with the following:Maintenance of the financial crime (AML, CFT/PF, sanctions, bribery and corruption and fraud) framework;...
-
Ethics & Compliance Investigator
2 weeks ago
London, United Kingdom TikTok Full timeResponsibilities TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. TikTok has global offices including Los Angeles, New York, London, Paris, Berlin, Dubai, Mumbai, Singapore, Jakarta, Seoul and Tokyo. Why Join Us At TikTok, our people are humble, intelligent, compassionate and creative. We...
-
Compliance Investigator
1 week ago
London, United Kingdom Advantage Resourcing Full timeRole: Compliance Investigator Contract Length: 4 Months Location: London **Responsibilities** CCO Investigations is responsible for conducting thorough independent fact-finds where control remediation, disciplinary proceedings, supervision failures or regulatory interaction are concerned as well as for the proactive identification and timely remediationand...
-
Compliance Investigator
1 week ago
London, Greater London, United Kingdom UK Regulators' Network Full timeOfgemThe energy regulator for Great Britain, Requirements of the roleJob SummaryOfgem is Great Britain's independent energy regulator. Our primary responsibility is to protect energy consumers, especially the most vulnerable, while at the same time working with government, industry and consumer groups to deliver a clean, more affordable and secure net-zero...
-
Compliance Investigations Officer
1 week ago
London, United Kingdom Oliver James Associates Full time**Job Title**:Compliance Investigations Officer **Duration**:5 months **Rate/Salary**:£300-400 per day inside IR35 (dependent upon experience) **Location**:London based/hybrid working (2-3 days in office per week) **The Role**: - End to end case management and change management focus for Internal Compliance Programme - Meet and enhance our objectives...
-
Compliance Associate
3 days ago
London, United Kingdom Compliance Professionals Full time**THE COMPANY**: Our client is a leading world-wide broker; they are based in the City with a vast Global presence. **THE RESPONSIBILITIES**: - Providing day-to-day compliance advice and guidance to business areas - Design and maintenance of compliance policies and procedures - Analysis and interpretation of relevant laws and regulations, including...