1 to 2 of 2 Regulatory Compliance Jobs in Milton Keynes

and our sector’s, integrity. The spectrum of the team is broad – ranging from anti-bribery & corruption, anti-money laundering, market abuse, trade controls compliance to fraud. We set policy, establish controls, provide training, perform due diligence, and liaise with the enforcement authorities. Working for a leading professional services … matters most.Connect to your opportunity The main emphasis of your role will be to support the team in managing the firm’s legal and regulatory requirements within the area of financial crime, including but not limited to anti-bribery and corruption, preventing the facilitation of tax evasion and market … technical queries. This will involve using knowledge of our controls in conjunction with the relevant laws/industry guidance and current environment.Conducting research and regulatory analysis to support the team in developing technical material and responding to new and emerging financial crime risks.Producing quality documents in appropriate formats such more »

the sales teams in preparing proposals, and winning new projects. Technical Leadership: you'll provide technical leadership to a team of engineers and professionals. Regulatory Compliance: you'll ensure that electrical systems and projects comply with relevant regulations, codes, and standards and compliance to our QA processes. more »