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Compliance Manager
2 weeks ago
Cantello Tayler Recruitment Egham, United KingdomCompliance Manager · Cantello Tayler Recruitment are currently recruiting for a Compliance Manager to join our client based in Egham. · The successful Compliance Manager will be responsible for: · - Leading on the reporting of changes of circumstances on SMS including the additio ...
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Compliance Manager
3 weeks ago
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Compliance Hub Manager
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Compliance Manager
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Associate Manager Tax Compliance and Reporting
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Compliance Manager
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Compliance Manager
3 weeks ago
Role Recruitment Harrow, United Kingdom**Compliance Manager - Rail** · **Harrow, £neg** · We are searching for a compliance manager to join a growing company and lead and develop their Network Rail and London Underground contracts. · **Other duties include**: · - Subcontractor approval and monitoring, including 2nd pa ...
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Compliance Manager
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mbf. London, United KingdomOur client, a specialist Investments and Pensions based IFA based in Central London are currently seeking an experienced Compliance Manager to join the company. You will be the sole compliance manager within the business with the responsibility of revampingand bring the existing ...
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Compliance Manager
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TLP Consultancy Ltd Redhill, United KingdomCompliance Manager - Consumer duty · Redhill, Surrey · £70-75,000 + £6K car allowance and excellent benefits · Fantastic financial services company are currently looking for a Compliance Manager on a 12 month fixed term contract. They will be responsible for the scoping and deliv ...
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Compliance Manager
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Page Personnel Secretarial & Business Support London, United KingdomPage Personnel is recruiting a Compliance Manager for a recruitment company based in the West End. · **Client Details** · They are a small health care recruitment company based in the West End. There are circa 15 people in the company, they are extremely successful and steadily g ...
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Compliance Manager
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St Mungo's London, United Kingdom**Compliance Manager** · **London agile working fromLocal Hubs and home working** · **£57,515** · Do you have experience in delivering high quality compliance related services? · St Mungo's is a forward thinking organisation which thrives upon the innovations, ambitions and diver ...
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Compliance Manager
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Eames Consulting London, United KingdomMy IM client is looking for a Senior Compliance Manager to provide advice and guidance to the business on regulatory matters. Other responsibilities; · - Compliance advisory on fund launches and existing funds · - Lead implementations on upcoming regulatory developments · - Regul ...
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Compliance Manager
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Jameson Legal London, United KingdomA boutique Real estate Investment Firm is looking for a Compliance Manager to support the Head of Compliance based in London. They are looking for someone with a strong generalist compliance background within an investment/asset Manager or Hedge fund tojoin them. In this role you ...
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Compliance Manager
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Compliance Manager
3 weeks ago
AJ Fox Compliance London, United KingdomA well-established, full-service, international law firm are looking for a manager to join their Compliance Team. · This role will be working closely with the Director of Compliance to ensure the firm remains compliant with AML and SRA regulations. · You will be managing a small ...
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Compliance Manager
3 weeks ago
eFinancialCareers London, United KingdomOur client is FCA Regulated, full scope AIFM, Private Equity Investment firm based in London, dedicated to Technology Sector and Digital Asset investments. · They are seeking a Compliance Manager with a strong background in Compliance, and experience working with the FCA, in asse ...
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Compliance Manager
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Venn Group London, United Kingdom**Compliance Manager** · Venn Group are working with a London-based NHS Trust to recruit a Compliance Manager to support the Estates and Facilities teams. · Rate: £26-£32/h (Inside IR35) · Length: 6 months + · Location: London · - Leading on all matter relating to auditing and en ...
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Compliance Manager
3 weeks ago
Progresso Search City of London, United KingdomOur Client is a market leading supplier to the NHS and private sector for temporary/contractor placements and talent solutions. The company has achieved rapid growth and achieved many awards including the Sunday Times Virgin Fast Track 100. · Following several years of significan ...
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Compliance Manager
3 weeks ago
Pontoon London, United Kingdom**Role Title: Compliance Manager** · **Duration: 6 months** · **Location: WFH /Selby or London office** · **Salary: Competitive** · My high-profile energy renewable client is currently seeking an experienced Compliance Manager to provide advisory, change management and assurance ...
Senior Compliance Manager - Staines-upon-Thames, Surrey, United Kingdom - ADP
Description
Job Description ADP is hiring a UK Compliance ManagerWe are seeking a UK Compliance Manager to join our team in Staines. Reporting into Sr Director, UK Payments & Compliance, International Money Movement.
You will pay a pivotal role in ensuring the department's adherence to ensure our payment services offer (PDS) is fully compliant with local laws/regulations, whilst maintaining effective controls against the risk of financial crime.
The UK Compliance Manager will uphold policies and procedures that adhere to all relevant regulations.This role entails establishing effective frameworks to ensure comprehensive compliance across all levels of the organisation, including Senior Managers and the Executive team.
A little aboutADP:
We are a global leader in human resources technology, offering the latest AI and machine learning-enhanced payroll, tax, human resources, benefits, and much more.
We've received recognition as a global Best Places to Work and a recipient of many prestigious awards for diversity, equity, and inclusion, including a DiversityInc Top 50 Company, Best CEO and company for women, LGBTQ+, multicultural talent, and more.
Learn more about DEI at ADP on our YouTube channel:Maintain ADP's risk framework and financial crime controls.
Provide advice and support to ADP management and staff on all compliance and regulatory matters.
Maintain a strong compliance environment whilst driving a continuous improvement culture.
Manage senior stakeholders across the business, both locally and internationally.
Ensure compliance with ADP policies and FCA license requirements.
Identify compliance risks, whether existing, new, or emerging
Manage ADP's Anti-Money Laundering ("AML") Programme and provide advice to ADP's MLRO and Legal Director to ensure ADP's compliance with applicable AML laws and regulations.
Manage day to day operational functions of Compliance team – namely supporting Sales with onboarding new clients, daily sanctions screening reviews, transaction monitoring reviews, periodic reviews, reviewing and preparing Suspicious Activity Reports for review by the MLRO.
Support the business with annual AML training.Prepare quarterly MLRO reports and update senior management on quarterly performance and risk findings.
Coordinate periodic reviews of the ADL AML manual, Risk Assessments, and any other documentation pertinent to AML/CTF
Work with our international colleagues on best practices to minimise risk.
Review and maintain the compliance framework within ADP, develop/enhance compliance policies and procedures and monitor against regulatory requirements.
Support the UK Legal Director in the preparation and review of materials for regular Compliance Committee Meetings
Work closely with the UK Legal Director on various compliance initiatives, including but not limited to KYC and AML laws and regulations, GDPR and risk compliance programme
Identify compliance breaches or weakness and escalate and report these and manage ADP's compliance projects.
Maintain all compliance files in accordance with the regulations and keep requisite registers such as data protection registers
5+ years previous AML/KYC experience
~ Familiar with laws and regulations relating to financial crime prevention.
~ Demonstrated track record in risk analysis, development of controls and process improvements.
~ Must possess excellent communication/relationship building skills and be able to influence at all levels both internally and externally.
~ Must possess sound business judgment coupled with precise attention to detail.
Be yourself in a culture that values equity, inclusion, and belonging and creates a safe space for diverse perspectives and insights.
Belong by joining one of ten Business Resource Groups where you can connect globally with networks and allies who share common interests and experiences.
Grow your career in an agile, dynamic environment with plenty of opportunities to progress.Continuously learn through ongoing training, development, and mentorship opportunities.
Join a company committed to giving back and generating a lasting, positive impactupon the communities in which we work and live.
Company-paid time off for volunteering for causes you care about.
