- Conducting assessments and define and build a robust compliance framework.
- Providing advice on compliance matters, including sanctions, bribery, and corruption.
- Assisting with GDPR compliance, including handling Subject Access Requests (SARs).
- Serving as the point of contact for all data protection inquiries, investigating breaches and writing detailed reports.
- Reviewing contracts, engagement letters, and terms of business, ensuring alignment with the firm's policies and procedures.
- Managing claims and complaints, collaborating with internal and external stakeholders.
- Maintain licensing and handle appropriate regulatory reporting as necessary.
- Conduct regular assessments to ensure full compliance with regulatory AML and CTF obligations.
- Work closely with the General Counsel to maintain an effective compliance operating model.
- Support the organisation in developing and maintaining business standards specifically related to regulatory matters within their areas of responsibility.
- Execute the plan, including online training and the annual code declaration.
- Develop and deploy training and communications to various stakeholders, such as acquired business leaders, employees, and business partners.
- Delivering compliance training throughout the business.
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Business Compliance
3 days ago
Kingsley Green Recruitment Nottinghamshire, United KingdomHead of Compliance FTSE 100 multinational business - Excellent Package & BenefitsBackground:We are representing a cutting-edge FTSE 100 company who are going through transformational change which has created a huge opportunity, as the company will be at the forefront, and fundame ...
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Business Compliance
1 week ago
Kingsley Green Recruitment Nottinghamshire, United KingdomJob Description Head of Compliance FTSE 100 multinational business - Excellent Package & Benefits · We are representing a cutting-edge FTSE 100 company who are going through transformational change which has created a huge opportunity, as the company will be at the forefront, an ...
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Kingsley Green Recruitment Nottinghamshire, United KingdomJob Description · Head of Compliance FTSE 100 multinational business - Excellent Package & Benefits · Background: · We are representing a cutting-edge FTSE 100 company who are going through transformational change which has created a huge opportunity, as the company will be at th ...
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Kingsley Green Recruitment Nottinghamshire, United KingdomHead of Compliance FTSE 100 multinational business - Excellent Package & BenefitsBackground:We are representing a cutting-edge FTSE 100 company who are going through transformational change which has created a huge opportunity, as the company will be at the forefront, and fundame ...
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Compliance Officer
1 week ago
Eden Brown Nottinghamshire, United KingdomLocal authority in the Nottinghamshire area currently require an interim compliance officer for an initial period of three - six months. · Purpose of the role: · - Ensure that the Council meets all of its legal obligations in relation to equipment installation and periodic safety ...
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Compliance Contracts Manager
6 days ago
Venn Group Nottinghamshire, United Kingdom** · Compliance Contracts Manager · Contract Length: Permanent · **Salary**: £42,461 - £46,416(Depending on experience) · Location: Nottingham · Working hours: 35 per week · Venn Group has a fantastic opportunity for a compliance contracts manager to work for a housing associatio ...
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HR, Admin, Finance and IT Coordinator
5 days ago
Bright Futures Accommodation Nottinghamshire, United Kingdom**Bright Futures Accommodation are a new Semi Independent provider who provide housing and accommodation for 16-18 year with complex needs.** · We are looking for someone who can hit the ground running with they're previous knowledge and experience and a flexible individual who w ...
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15066 - Site Technical Supervisor
1 week ago
Akton Recruitment Ltd Nottinghamshire, United KingdomLocation: Towcester · Salary up to 30k · **Job Type**: Permanent - 30 hours a week. · We are looking to appoint a dynamic Facilities Supervisor to effectively manage the small on site team and all contracted works within a manufacturing site and office building, ensuring smooth r ...
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Estates Officer
1 week ago
Skanska Nottinghamshire, United Kingdom**General information**: · **City/town**: · - Nottinghamshire**Job field**: · - Other Operations**External closing date**: · - Friday, December 1, 2023**Type of contract**: · - Permanent**ID**: · - 3341**Description and requirements**: · Skanska, one of the world · - s leading pr ...
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Store Manager
5 days ago
Zachary Daniels Nottinghamshire, United Kingdom**TERRITORY SALES MANAGER | RETAIL | Up to £25,000 basic + Bonus + Car** · **TERRITORY SALES MANAGER | RETAIL | Monday - Friday | Up to £25,000 basic + Bonus + Car** · Zachary Daniels have an opportunity for a Store Manager in Somercotes to join a leading brand who are known for ...
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Management Accountant
4 days ago
ABPM Recruitment Ltd Nottinghamshire, United Kingdom**£35,000 to £42,000 plus Benefits** · **Nottinghamshire, East Midlands** · Are you looking to acquire the groundings for a solid career path? · Have you already gained some management accounting experience but want your next step? · As Management Accountant for this exciting Man ...
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Temporary School Administrator
5 days ago
Express Recruitment Nottinghamshire, United KingdomExpress Recruitment are currently working with a successful, fast-growing Midlands based Education Trust. Our client is looking to recruit an experienced Administrator to support their Business Manager, starting at the beginning of September 2023. · This purpose of this role is t ...
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Technical Support Coordinator
6 days ago
Page Personnel Nottinghamshire, United KingdomUrgently needed · - Based in Nottinghamshire · **About Our Client**: · Our private sector client works within the energy and sustainability sector. · - Overseeing all relevant documentations are filed, completed and reviewed for all buildings within the portfolio. · - Ensure deli ...
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HR Advisor
1 week ago
Cherry Professional Nottinghamshire, United Kingdom**Location**:Nottinghamshire · **Job Type**:Permanent · **Contact Phone**: · **Sector**:HR · **Salary**:35000 · **Start Date**: · **Consultant**: Dee Fletcher · **HR Advisor** | Nottingham Centre | Hybrid working | £30,000 - £35,000 · Are you an experienced **HR Advisor**, look ...
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Facilities Coordinator
6 days ago
Page Personnel - UK Nottinghamshire, United KingdomUrgently needed · - Based in Nottinghamshire · **About Our Client**: · Our private sector client works within the energy and sustainability sector. · - Overseeing all relevant documentations are filed, completed and reviewed for all buildings within the portfolio. · - Ensure deli ...
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Head of Projects
2 days ago
Resourcing Group Nottinghamshire, United Kingdom**Head of Projects** · **Based North and Midlands with some national coverage** · **Salary up to £95K + Car Allowance + 25% Bonus** · Resourcing Group have an exciting new opportunity to join the world's leading commercial FM, Property & real estate company · **JOB PURPOSE** · Le ...
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Nrswa Coordinator
3 days ago
Gallifordtry Nottinghamshire, United KingdomNote for Recruitment Agencies:_ · - We prefer to hire directly and we will be in touch with our PSL Agencies if this role is eligible for release._ · - We do not accept speculative CVs from agencies. If speculative CVs are sent, no fee will be applicable - please direct all queri ...
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Administrator
3 hours ago
Cherry Professional Nottinghamshire, United Kingdom**Location**:Nottinghamshire · **Job Type**:Permanent · **Contact Phone**: · **Sector**:Administration and Business Professionals · **Salary**:22350 · **Start Date**: · **Consultant**: Chloe Curtis-Hopkinson · **Savings Support Administrator | Mansfield | £22,350 | Full-Time, P ...
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Careers, Education
3 days ago
hr-inspire Ltd Nottinghamshire, United Kingdom**Job Title: CEEPDM (Nottingham/Leicester)** · **Working Hours**: Full Time · **Salary**: £27,000 per annum · **Contract**: Fixed Term Contract - 12 months · - Our client is recruiting for a Careers, Education & Employability Programme Delivery Manager to join their team._ · **Th ...
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Site Reliability Engineer
6 days ago
MHR Nottinghamshire, United Kingdom**About the role**: · As a Site Reliability Engineer, you will work as part of an agile team, developing high quality reliability and troubleshooting solutions to meet business requirements across People First Platform. · **Key Responsibilities**: · - Work as part of an SRE team, ...
Business Compliance - Nottinghamshire, United Kingdom - Kingsley Green Recruitment
Description
Head of Compliance FTSE 100 multinational business - Excellent Package & BenefitsWe are representing a cutting-edge FTSE 100 company who are going through transformational change which has created a huge opportunity, as the company will be at the forefront, and fundamental to energy transition to NetZero in the UK.
This is a true greenfield site where you can make a real difference across the business.They are looking for an exceptional Head of Compliance based in the Nottingham region to join a growing dynamic team to support with various priority workstreams and lead across all compliance processes.
This role is varied and with that exciting, allowing you the opportunity to become involved in a variety of projects.
You will have input in the delivery of end-to-end Compliance initiatives and tasks, to drive compliance and improve standards across this multinational group.
Responsible for all compliance activity across the Group, with a focus on:
A seasoned compliance professional with 8+ years of proven experience in a senior compliance role, preferably within a regulated industry.
Demonstrated experience in a similar role within multinational corporations or Plc.
Proven track record in conducting investigations across various areas such as harassment, discrimination, fraud, bribery, conflicts of interest, competition and corporate governance.
Strong academic background, demonstrable drafting skills, and effective interpersonal communication abilities.This is an exciting opportunity to join a hugely successful business. In return, you will be rewarded with an excellent salary/package, provided with an inspirational working team environment.
