ⓘ There was an unexpected error processing your request.
Please refresh the page and try again.
If the problem persists, please contact us with your issue.
You can always manage your preferences and update your interests to ensure you receive the most relevant opportunities.
Get ready to discover your next great opportunity.
Triodos Bank UK
Bristol
Who we are: Triodos Bank is an award-winning organisation and one of Europe’s leading sustainable banks, whose mission is to make money work for positive social, environmental, and cultural change. We offer a wide range of banking services for people who want to use their money consciously - from current accounts through to investments and savings
Job Source: Triodos Bank UKZachary Daniels
Stockport
Compliance Officer | Premium Homeware Retail Brand Permanent | Part Time or full time Up to £45,000 | Pro Rata + Benefits Stockport | Hybrid 1 day in office | or when needed so can be more remote if you wish This is a fantastic opportunity to work within a Premium Retail brand that has Compliance and Data Protection Officer. Reporting into the CFO
Job Source: Zachary DanielsConveyencing Direct
Manchester
Are you a skilled and experienced conveyancer looking to take the next step in your career? Conveyancing Direct Property Lawyers are seeking a Compliance Officer to join our dynamic team in Manchester. Key responsibilities of a compliance officer Providing technical support for compliance mailboxes assisting on post completion, legal, AML que
Job Source: Conveyencing DirectJOB SWITCH LTD
Enfield
The provision of good quality, secure, private housing solutions for Enfield residents is a key priority in the Council’s Good Growth Housing Strategy. The Private Housing Team’s role is to be the strategic lead in this area; understanding the market, pressures for residents and creating solutions that contribute to a balanced housing market. Addi
Job Source: JOB SWITCH LTDIDEX Consulting Ltd
Manchester area, United Kingdom
Idex are working with an Insurance client in Manchester who are looking for a Compliance Officer / Business Partner. This is a great 'second role' for a Compliance professional who wants to broaden their experience in an international business. This is a small team meaning you will get exposure across all areas of Compliance. The client are growi
Job Source: IDEX Consulting LtdTalent Higher
Manchester
Job Description Are you a meticulous individual with a passion for ensuring regulatory compliance? Do you hold a CAMS qualification and aspire to embark on a career in the dynamic field of compliance? If so, we have an exciting opportunity for you! Join our esteemed client in Dubai dedicated to maintaining the highest standards of integrity and
Job Source: Talent HigherAdvanced Healthcare Ltd
Chiddingstone Causeway, Sevenoaks, Kent
Company Advanced Healthcare Limited (AHL) is a leading UK medical device manufacturer, with an excellent reputation for high quality products. - An opportunity has arisen for a Compliance Officer to join our expanding company. Job Description To assist the Quality Assurance / Regulatory Affairs Manager (QARAM) and other members of the quality te
Job Source: Advanced Healthcare LtdAckerman Pierce
Enfield
Are you proactive and detail-oriented? Join us as a Temp Compliance & Monitoring Officer! Your role involves ensuring our property portfolios meet all statutory obligations and licensing conditions. From safety testing to property inspections, you'll play a crucial part in maintaining compliance. Key Duties: Conduct electrical, gas, and fire safet
Job Source: Ackerman PierceMilton Keynes
Job DescriptionCompliance Officer (FTC)Gatehouse Bank plcFTC – 6 monthsLondon – Milton Keynes – WilmslowRole purposeThis is a 6-month FTC to support the Head of Compliance in ensuring that the Bank adheres to its regulatory compliance responsibilities by providing appropriate compliance oversight over the Bank’s operational environment. This will be provided through advisory support and compliance monitoring reviews.The Compliance Officer (FTC) will be a part of a wider Compliance Team who, working closely with other Risk teams form part of the Bank’s second line of defence (2LOD).Key responsibilitiesCompliance Framework/Strategy:• Provide input and recommendations to the Head of Compliance, or Compliance Manager in relation to the compliance strategy, compliance framework and monitoring plan for the Bank, including in relation to key risks and future potential challenges.• Collation and validation of MI to inform compliance reporting to Bank committees and senior management in relation to regulatory risk.Advisory/Project Support:• Review, investigate and provide support and guidance on referrals to the Compliance Team such as in relation to financial promotions, customer communications and dependent upon role, PEP escalations, Conflicts of Interest, Gifts and Entertainment and Suspicious Activity Reports.• Undertake horizon scanning of new regulatory impacts on the Bank, reporting MI as required. Liaising with affected business areas as required to ensure key changes and risks are understood and mitigated.Assurance/Compliance Monitoring:• Undertake compliance monitoring reviews (including sample checking and/or Thematic Reviews) to obtain assurance as to the Bank’s adherence to regulatory requirements in accordance with the agreed Compliance Monitoring Plan and following the Bank’s Compliance Monitoring Methodology.Financial Crime:• Assist in ensuring the Bank remains fully compliant in discharging its AML obligations and to identify any instances of financial crime, fraud, bribery and corruption, or conflicts of interest.• Advise the business on proposed activities and the regulatory impact from a financial crime perspective, liaising with the DMLRO, to escalate issues identified.Skills required• Advanced understanding of home purchase plan products (inc. Secured financing), and unregulated home finance business.• Risk awareness of issues identified for escalation, proposing resolutions.• Regulatory standards awareness• Strong business report writing and presentation skills.About usFounded in 2007, we are a challenger bank that operates in accordance with Shariah principles, with offices in London, Milton Keynes and Wilmslow. We’re one of the fastest growing banks of our kind in the UK and are a subsidiary of Gatehouse Financial Group Limited.We offer personal and corporate savings products and finance for UK residential and commercial property, in addition to sourcing and advising on UK real estate investments.Our way of operating is stable, transparent, and shares risk and reward in an equitable way. That’s why we talk about balanced banking.Additional detailsWe offer a highly attractive reward package; the typical benefits include:· 25 days holiday entitlement increasing with service· Pension Plan· Private Medical Insurance· Dental Cover· Income Protection· Life Assurance· Employee Referral BonusGatehouse Bank is an equal opportunities employer and positively encourages applications from suitably qualified and eligible candidates regardless of sex, race, disability, age, sexual orientation, gender reassignment, religion or belief, marital status, or pregnancy and maternity.Please be advised that we have an appointed recruitment partner, The Curve Group, to manage our recruitment process and give candidates the best possible experience in pursuing a career with Gatehouse Bank. The personal details you have shared with us may be processed by The Curve Group on behalf of Gatehouse Bank. Full details of their Privacy Policy can be viewed by using this link https://www.thecurvegroup.co.uk/privacy-policy/Seniority LevelAssociateIndustryBankingFinancial ServicesEmployment TypeFull-timeJob FunctionsQuality AssuranceSkillsReport WritingRegulatory StandardsCompliance ReportingPresentationsCompliance MonitoringRegulatory RiskIncome Protection InsurancePresentation SkillsDue Diligence
Compliance Officer - FTC jobs in Milton Keynes
ⓘ There was an unexpected error processing your request.
Please refresh the page and try again.
If the problem persists, please contact us with your issue.
You can always manage your preferences and update your interests to ensure you receive the most relevant opportunities.
Get ready to discover your next great opportunity.