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Compliance Manager
1 week 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
23 hours ago
BROWNS RECRUITMENT GROUP LTD West Drayton, United KingdomOur well established client is currently recruiting for a Compliance Manager to join its busy and growing practice. · As Compliance Manager you will be responsible for overseeing and managing the firm's legal, compliance and regulatory policies to ensure the firm maintains its st ...
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Group Compliance Manager
1 week ago
Kevin Theobald Recruitment Agency London Heathrow Airport, United KingdomOur client requires a Compliance Manager to design, manage and audit all processes relating to the operational compliance of all facilities of our client based at Heathrow. Travel will be required to the clients other branch near Oxford. Driving licenseessential as well as ideall ...
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Policies, Standards and Compliance Manager
1 week ago
First Military Recruitment Colnbrook, United Kingdom**MS204 - Policies, Standards and Compliance Manager** · **Location: **Colnbook, Slough · **Salary: **£45,000 - £50,000 per annum DOE + company car · **Overview: **First Military Recruitment are currently seeking a Policies, Standards and Compliance Manager on behalf of one of ou ...
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Compliance Manager
2 days ago
C&M Travel Recruitment Woking, United Kingdom Full timeCompliance Manager - Travel · The UK's largest consortia for independent travel businesses is looking for a Compliance Manager to join their dynamic team. The Compliance Manager is responsible for assessing the financial risk to the business by identifying non-compliance issues a ...
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Compliance Manager
1 week ago
Savills Richmond, United Kingdom**This is a fixed - term (maternity cover) contract.** · The Compliance Manager is responsible for double checking that all Client Accounts Finance and Banking checks have been completed, all relevant processes have been streamlined and followed, to drive efficiencies and ensure ...
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Compliance Manager
23 hours ago
Turner Wise Richmond, United Kingdom**Compliance Manager - £40k Salary - West London** · **Responsibilities of the role**: · Work as part of the Lettings Compliance team towards the goal of ensuring revenue is protected by managing and eliminating risks and streamlining processes to make staff efficient where requi ...
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Senior Manager, Indirect Tax Compliance and
1 week ago
eFinancialCareers Addlestone, United Kingdom**Senior Manager, Indirect Tax Compliance and Technology** · **About Astellas** · At Astellas we are a progressive health partner, delivering value and outcomes where needed. · We pursue innovative science, focussing initially on the areas of greatest potential and then developin ...
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eFinancialCareers Addlestone, United Kingdom**Associate Manager Tax Compliance and Reporting, EMEA Tax** · **About Astellas**: · At Astellas we are a progressive health partner, delivering value and outcomes where needed. · We pursue innovative science, focussing initially on the areas of greatest potential and then develo ...
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Compliance Manager
23 hours ago
Virtuoso Recruitment Limited Gerrards Cross, United Kingdom**Compliance Manager - Gerrards Cross** · **Job description** · We are an established Property Finance Brokerage specialising in Bridging, Buy to Let, Commercial Term and Development finance as well as a recently launched Mortgage Network. · We are building an amazing team and lo ...
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WilsonHCG-EMEA Addlestone, United KingdomAbout This Job · Contributing towards process standardisation and Tax Technology advancements · Taking the opportunities presented to work on projects such as system automation · Working as part of a global team with global exposure and opportunities to develop · Having a strong ...
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Compliance Manager
1 week ago
Byron Recruitment Surrey, United KingdomOur client, a hugely successful multi-discipline business based in Surrey are looking to recruit a Compliance Manager to be based out of their UK Head Office, easily accessible from London and Surrey / Sussex borders. · You will have gained extensive experience or working within ...
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Compliance Manager
1 week ago
Reed Insurance London Fields, United Kingdom**Compliance Manager - Established Consultancy - Hybrid - to £85k (dependent on exp)** · The Compliance & Supervision Manager will be responsible for delivering a range of compliance and supervision solutions to Appointed Representative firms through its regulated principal firm. ...
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Compliance Manager
4 days ago
Careers In Group Northwood, United Kingdom**Reports To**: Chief Executive Officer**Department**: Compliance · **Education**:Graduate Degree (with a legal background will be preferred) · **Salary / Package**: · - Up to £75k, depending on experience · - Based at Head Office - Northwood Hills,Middlesex · - Private health in ...
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Compliance Manager
6 hours ago
Jackson Sims Recruitment Borehamwood, United Kingdom Full timeCompliance Manager, Block Property Management · Overview, Compliance Manager, Block Property Management · To lead with building/fire safety matters, helping with the adaptation of our operations and processes to meet the needs of a changing landscape and new legal requirements wi ...
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Compliance Manager
6 days ago
Colyer Dodd & Co Ltd London, United KingdomThis exciting and broad real estate investment management based compliance role will use your communication and influencing skills; your ability to work as a member of a team and on your own initiative and will require you to utilize your analytical talentsto produce reports for ...
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Compliance Manager
1 week ago
The Legists London, United KingdomOur client is an international law firm who is currently looking for a compliance manager to join their global compliance team. · This role will be best suited for someone who is looking to join a team on a permanent basis. · Key Responsibilities: · - Responding to complex regula ...
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Compliance Manager
1 week ago
Concept Resourcing London, United Kingdom**Compliance Manager** · **3-month contract - NHS Trust, London · £270 per day · Onsite** · **Overview**: · You will be responsible for providing a lead in all matters related to auditing and ensuring that the Estates and Facilities Directorate and The Trust's PFI partners are fu ...
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Compliance Manager
1 week ago
eFinancialCareers London, United KingdomA niche Investment business is looking to hire a Compliance Manager, specialising in Insurance, to join their small Compliance function. The role is a Generalist Compliance role that will work closely with the Legal team and advise the business on a dailybasis. · **Main Responsib ...
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Compliance Manager
6 days ago
eFinancialCareers London, United KingdomWe are recruiting for growing Institutional Brokerage firm looking to hire a Compliance Manager to assist with the day to day running of a busy compliance function. · **Main Responsibilities** · - Trade monitoring to support compliance with the firm's regulatory monitoring requir ...
Senior Compliance Manager - Staines-upon-Thames, Surrey, United Kingdom - Energy Jobline ZR
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 , equity, and , including a DiversityInc Top 50 Company, Best CEO and company for women, +, 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.
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.
