2 of 2 Permanent Anti-Money Laundering Jobs in the Thames Valley

levels to meet commercial and operational demand Facilities, Compliance & Governance Managing suppliers, repairs, maintenance, and minor works Ensuring full compliance with health & safety, GDPR, AML, and company policies Overseeing audits, inspections, and statutory requirements Embedding ESG, governance, and quality standards at site level About You Youll be a commercially astute ...

planned works. Compliance Ensure the centre operates in line with company policies, procedures and processes. Maintain up to date knowledge of GDPR and AML legislation and ensure the business follows mandatory requirements Escalate identified issues and risks to the compliance manager Working with Compliance Manager to ensure that all customer … Ensure ESG and governance requirements are implemented at site level. Training Complete all mandatory training modules annually: Anti-Bribery Fundamentals Anti-Money Laundering: Know your Risk Code of Conduct Cyber Security: Journey to Safety ErgoWize Assessment Environmental Awareness: A Global Outlook Fire ...