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Pratap Partnership Ltd
Mansfield, Nottinghamshire
I'm delighted to have been retained byan iconic business with a global presence to recruit their new Head of FP&A. This is a newly created position reporting directly to an insirationalCFO to support their ambitious growth plans which will see turnover exceed£200m in the next 2 years. In order to achieve this goal they are seeking a talented and co
Job Source: Pratap Partnership LtdThe Extracare Charitable Trust t/a Extracare Ltd
Nottingham
The ExtraCare Charitable Trust are recruiting for a Head Chef at Lark Hill Village in Clifton Nottingham. Are you tired of working long hours and late nights? - If you would like to work in our largest, independent living retirement village, you enjoy cooking with fresh produce and you have positive leadership qualities to lead the team in our ki
Job Source: The Extracare Charitable Trust t/a Extracare LtdMorgan Law
Loughborough
My Midlands based not for profit client is looking to recruit a permanent Head of Estates & Facilities to join the team. Managing a team of 3, the role will take responsibility for setting and managing the budget for Facilities/Maintenance, Housekeeping and Catering as well as H&S across all areas of the organisation. Key duties of the role will i
Job Source: Morgan LawWallace Hind Selection
Nottingham
One of Europe's leading partners for retailers and brands alike is looking for a VP of People and Culture to drive the future of the UK and Eastern European operations. You will be a thought leader, someone prepared to challenge the status quo and a HR professional who has introduced a variety of people-focused initiatives both in attraction and r
Job Source: Wallace Hind SelectionMERJE Ltd
Nottingham
Head of Fraud About This Role Our client is looking for an experienced and Customer Focused Fraud Subject Matter Expert to join their Customer Service Delivery team. You’ll be influential in shaping how fraud risk management evolves for the business alongside leading fraud customer service and case investigations. You will be focused on delivering
Job Source: MERJE LtdTamsin Wheatcroft Recruitment
Nottingham
Job Reference: J-0301 Job Title: Head of Sales Job Location: Edwalton, Nottinghamshire - Hybrid (1 day in office) Salary: £70,000 Basic + 10% Annual Targeted Bonus Days/Times: Monday- Thursday / 8:30- 17:00 | Friday / 8:30- 14:00 Benefits: Car allowance Private health care 10% targeted bonus 3x death in service NEST pension scheme 25 days holiday +
Job Source: Tamsin Wheatcroft RecruitmentT2M Resourcing Ltd
Nottingham
T2MResourcing are working with a client who has a great opportunity for a highly commercial Head of Finance to support the Operations and Finance Directors of a market leading company. This operationally and strategically focused role requires a qualified accountant to understand, provide insight and decision support, identify opportunities to imp
Job Source: T2M Resourcing LtdFRS Ltd
United Kingdom
My client is a privately owned multisite dealership, with side-line businesses operating within rentals, servicing and Maintenance. Due to continued expansion, they have now engaged FRS to assist with the appointment of a Head of Finance to join the team. Reporting into the MD, this is a lead finance position taking full responsibility for all thin
Job Source: FRS Ltdnottingham, england, United Kingdom
Our client - an international law firm - is seeking a Head of AML to join their team in Nottingham. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in all, supporting the firm’s international expansion.
The responsibilities of the role include (but are not limited to):
Leading, alongside the Governance & Compliance Team, the internal AML Function
Ensuring that the firm is ready for audits in all jurisdictions in which it operates, working with the firm’s network of international MLROs to achieve that objective.
Supporting the MLRO on ad hoc AML queries/Issues, providing technical legal advice when needed
Delivering training on AML to domestic and international legal teams
Delivering training to the client opening team.
Acting as a point of escalation for the client opening team
To be considered for the role you will need some or all of the following competencies:
Qualified Solicitor (preferred) or Risk & Compliance professional specialising in AML and POCA, with years of experience practising in a law firm
Outstanding technical skills, with the ability to provide formal written legal advice to the firm’s partners and MLRO
The ability to advise and influence stakeholders at all levels
The ability to confidently lead on projects, engaging with and influencing colleagues at all levels
Extensive knowledge of AML, POCA, and relevant case law
The ability to build trusted relationships with key stakeholders (both internal and external)
An energetic and lively personality, with enthusiasm for providing excellent client service
Please apply with a copy of your CV to be considered for this opportunity.
Thank you.
Head of AML jobs in nottingham, england, United Kingdom
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