Purpose Responsible for providing and managing a high-quality compliance framework as well as managing a small in-house team. Acting as the firm’s Money Laundering Reporting Officer (MLRO) and holding SMF17. Examples of Key Activities Compliance Oversight Serve as the primary point of contact … Keep abreast of regulatory developments and communicate changes to relevant stakeholders. Coordinate responses to regulatory inquiries and manage relationships with regulatory bodies. AML Compliance Serve as the primary point of contact for regulatory inquiries and examinations. Keep abreast of regulatory developments and communicate changes to relevant stakeholders. Coordinate … relevant stakeholders. Coordinate responses to regulatory inquiries and manage relationships with regulatory bodies. Training and Awareness Provide training and education to employees on compliance and AML requirements. Foster a culture of compliance awareness throughout the organization. Develop and deliver regular compliance training sessions to more »
meetings. Review the risk and opportunity register that informs the forecast for potential client wins, increased/decreased scopes and clients at risk. Compliance Support: Working with compliance team responsible for: Collaborate with the compliance team to ensure compliance with client contracts … ins are obtained, and that clients are notified as per contract via correct disclosure on the media plans/briefings etc. Supporting the compliance team in management of contract compliance audits with third party auditors. Support Commercial Director in dealing with contract compliance/… legal disputes and liaising with internal/external advisers. Review the Red/Green Schedule quarterly to ensure compliance of contracts and relevant opt-ins. Must Have’s Bachelor's degree in accounting or finance. Must be qualified ACCA/CIMA/ACA. 6+ years’ experience, ideally gained more »
Stevenage, Hertfordshire, South East, United Kingdom
Belcan Technical Recruiting (UK) Ltd
for opportunities outside the Regional structure Provide various centralised commercial reports, reconciliation and accruals To develop systems support to all Commercial Teams Deliver compliance audits and quality assurance for commercial and project controlling activities Commercial Acumen of EPCM Contracts (Engineering, Procurement, Construction Management EXPERIENCE & QUALIFICATIONS Commercial experience of more »
of cleanroom parameters as part of a contamination control program. Support general cleanroom operations including participating in basic Health and Safety audits and compliance audits. Order cleanroom consumables, manage stock rotation. Support the movement of items under test, such as instruments and satellites, between facilities. General building and more »
in water hygiene/water treatment, ideally closed loops, and open cooling systems. Be conversant with Legionella control in commercial and industrial buildings, compliance legislation and health and safety regulations. Have knowledge of IT systems and be conversant with Word, Excel, Outlook, and Teams. Have a good working … cooling systems, steam boilers and closed systems including the chemical and microbiological aspects. Be able to carry out quality analysis of service reports and audit site works. Be able to run a team of engineers to ensure delivery of planned service calls and reactive maintenance across the service area. … policies and processes are effectively communicated & implemented. Provide on-site backup to the engineers. Improve performance in the service department. To carry out compliance audits to ensure the technical team are 100% compliant against statutory & KPI requirements. Have experience of risk management and the methods employed to manage more »
