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Monitoring Officer
5 days ago
Service Care Solutions United KingdomMonitoring & Responding Officer · London Borough of Haringey are seeking a Monitoring & Responding Officer to join their Connected Care Service team. The role involves providing monitoring and responding services to the residents of Haringey. Answer and respond to emergency calls ...
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Monitoring Officer
1 day ago
Spencer Clarke Group Ltd. London, United KingdomSpencer Clarke Group are seeking a Monitoring & Responding Officer for a Local Authority Client based in North London. · As a Monitoring and Responding Officer, you will play a critical role in ensuring the safety and well-being of vulnerable service users across the borough. · ...
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Monitoring Officer
5 days ago
Halal Monitoring Committee United KingdomReports To: Operations Manager HMC/Local Area Group (LAG) · Job Role: To ensure HMC certified outlets/organisations are complying with standards in relation to the provision of Halal foods. In addition the successful candidate will also assist to raise awareness of the HMC certif ...
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Monitoring Officer
13 hours ago
Spelthorne London, United KingdomFlexible Hours, Full Time · Salary: Salary range £80,679 - £87,685 per annum plus £3,000 per annum Monitoring Officer Allowance and car allowance of £5,559 per annum · Location: Council Offices - Knowle Green, Surrey · Group Head of Corporate Governance and Monitoring Officer ...
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Compliance Monitoring Officer
5 days ago
Miryco Consultants Ltd London, United KingdomJob Description · Miryco Consultants is working with a leading Lloyd's Insurance broker to hire a Compliance Monitoring Officer to join their Central Compliance team. · Responsibilities: · Provide support in the development of relevant management information. · Review reporting a ...
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Compliance Monitoring Officer
1 hour ago
B4B Payments Group United KingdomCompliance Monitoring & Oversight Officer · Job Title: Compliance Monitoring & Oversight Officer · Location : UK or Lithuania / Travel required / Hybrid · Term : Permanent · Salary : TBD depending on seniority and experience · Reports to : Compliance Monitoring & Oversight L ...
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Media Monitoring Officer
4 days ago
The Conservative Party London, United Kingdom PermanentA fantastic opportunity has arisen to join the Press Office at CCHQ. We are seeking a highly motivated and detail-oriented individual to join our dynamic team. As a Media Monitoring Officer, you will play a crucial role in monitoring, analysing, and reporting on media coverage ac ...
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Compliance Monitoring Officer
4 days ago
Bruin London, United Kingdom PermanentRef: 36418Compliance Monitoring Officer · Our client – a leading Asset Manager – is looking for a Compliance Monitoring Consultant to join the Compliance Monitoring team in London. The role will be focused on end to end Thematic reviews. They are ideally looking for someone with ...
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Monitoring and Evaluation Officer
3 days ago
University of East London London, United Kingdom Full timeUniversity of East London · Founded in 1898, we at the University of East London (UEL) are proud to change lives through education. Our goal is to advance industry 5.0 careers-first education and provide a clear path to the jobs and opportunities of the future. We're committed to ...
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Compliance Monitoring Officer Hybrid
6 days ago
yolk recruitment England, United KingdomCompliance Monitoring Officer · Do you have a background within financial services? Are you currently working within a compliance, risk and regulatory role? You will be working with a highly dynamic, innovative and forward-thinking business that put their staff at the forefront o ...
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Compliance Monitoring Officer
4 days ago
Finitas City of London, Greater London, United KingdomSenior Compliance Monitoring Officer | Lloyd's Broker | London/WFH | £55 - 65,000 (doe) · Finitas are partnering with a growing Lloyd's broker in their search for a Senior Compliance Monitoring Officer to join their team. This business is going through sustainable positive growth ...
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Monitoring & Responding Officer
5 days ago
Service Care Solutions North London, United Kingdom Contract, Full timeMonitoring & Responding Officer · About the Role: · London Borough of Haringey are seeking a Monitoring & Responding Officer to join their Connected Care Service team. The role involves providing monitoring and responding services to the residents of Haringey. The successful cand ...
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Waystone England, United Kingdom3-6 Month Interim RoleTo deliver the Compliance Monitoring plan, which is agreed on an annual basis with the regulated entities Risk Committees. This will require undertaking scoping and performing the required fieldwork for reviews allocated and reporting on any potential findin ...
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Compliance & Monitoring Officer
5 days ago
AKTON Resourcing Ltd Enfield Town, United Kingdom Contract, Full timeCompliance & Monitoring Officer · Enfield · We are looking for a proactive person who will be responsible for ensuring all properties within the Housing Gateway Ltd. (HGL) and Enfield Let (EL) portfolios (the portfolios) have all statutory certificates and licences. The Complian ...
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Compliance & Monitoring Officer
2 days ago
AKTON Resourcing Ltd Enfield, United Kingdom ContractCompliance & Monitoring OfficerEnfield We are looking for a proactive person who will be responsible for ensuring all properties within the Housing Gateway Ltd. (HGL) and Enfield Let (EL) portfolios (the portfolios) have all statutory certificates and licences. The Compliance & M ...
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Compliance & Monitoring Officer
2 days ago
Essential Employment Enfield, Greater London, United KingdomCompliance & Monitoring Officer needed in Enfield, £17.54ph PAYE – Reference: RQ1251414 · The provision of good quality, secure, private housing solutions for Enfield residents is a key priority in the Good Growth Housing Strategy. The Private Housing Team's role is to be the str ...
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Compliance & Monitoring Officer
2 days ago
Allied Healthcare Enfield, Greater London, United KingdomCompliance & Monitoring Officer needed in Enfield, £17.54ph PAYE - Reference: RQ1251414 · The provision of good quality, secure, private housing solutions for Enfield residents is a key priority in the Good Growth Housing Strategy. The Private Housing Team's role is to be the st ...
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Monitoring and Evaluation Officer
4 days ago
Tearfund Teddington, United Kingdom Fixed TermAdvert · Job Title: Monitoring & Evaluation Officer · Based: Rwanda · To start: 15th June 2024 · Contract duration : 30 months with possibility for extension depending on funding · Tearfund in Rwanda is looking for a skilled, experienced and qualified Monitoring & Evaluation ind ...
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Compliance Monitoring Officer
4 days ago
Ford Motor Company Fobbing, United Kingdom Full timeWe are seeking an experienced Compliance Professional to join our Non-Financial Risk team at Ford Credit, the financial services arm of the business. The successful candidate will support the Head of Compliance in delivering assurance over the Bank's regulatory risks including Co ...
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S106 Monitoring Officer
6 days ago
Carrington West Hertfordshire, United Kingdom Freelance, Full time, Part timeS106 Officer · Hertfordshire · £30p/h to £40p/h Inside IR35 · Do you want to work for a highly motivated local authority planning team who consistently delivers a high level of service? · An opportunity to work for one of the most prestigious Hertfordshire councils has arisen ...
Contract Monitoring Officer - London, United Kingdom - Quantum Group
Description
We are inviting applications for Transaction Monitoring Officer/Analyst for an international bank based in city London. We need minimum 3 years experiences for Transaction Monitoring position in a Bank.Job Role
Purpose of the role is to perform SAR investigations, perform transaction monitoring and second line review of Financial Crime controls including KYC, AML, Sanctions, ABC, Fraud and Market Abuse across different functions of the Bank; payments escalations and compliance oversights.
Job ResponsibilitiesSuspicious Activity Reporting (SAR) investigations within prescribed timelines. Ensure timely, efficient reporting of SAR to the MLRO.
Preparing quality SAR reports and disclose it to National Crime Agency after getting sign off from MLRO.
Adherence to SAR timelines as described in POCA 2002.
Ensure compliance with Money Laundering Regulations/ JMLSG guidelines and other AML/KYC related laws and regulations.
Monitoring of System generated reports and identify out of patterns transactions and escalate accordingly.
Perform compliance oversight reviews across Business and support functions and tracking and follow up for implementation of oversight recommendations / action points.
Reporting of MI pertaining to open actions to Legal & Compliance CommitteeAssist with review of Compliance Policies and Procedures and where required review of other department owned policies.
Ad hoc projects and assignments related to Compliance and Financial Crime, Internal Audit and FCA action plan as allocated by the Deputy Manager/Head of Legal & Compliance.
COMPETENCY
Working Knowledge and understanding of the local regulatory environment
Knowledge of financial services sector
Sound technical knowledge and ability to apply them to improve productivity
Strong analytical skills required to organise and ability to analyse multiple and complex data sets
Attention to detail and accuracy
Strong verbal and written communication