-
Maintenance Administrator
1 day ago
Pen y Garth Lodge Park Bala, United KingdomAn opportunity has arisen for a Maintenance Administrator to join us at Bala Holiday Parks, based at Pen y Garth Lodge Park, on a full time, permanent basis supporting our Maintenance and Reception teams. · Bala Holiday Parks is a family-owned business comprising of 4 parks which ...
-
Parts and Service Assistant
1 week ago
Gwynedd Council Bala, United KingdomJob title: · Parts and Service Assistant · Directorate: · Highways and Municipal · Service: · Highway Works · Closing date: · 23/02/2023 10:00 · Job type/Hours: · Permanent | 37 Hour · Salary: · £22,369 - £24,054 a year · Pay Scale: · GS4 · Location(s): · Ffordd y Bala Depot, · * ...
-
Waste Collection Loader Meirionnydd
3 days ago
Gwynedd Council Bala, United KingdomJob title: · Waste Collection Loader Meirionnydd · Directorate: · Environment · Service: · Waste Unit · Closing date: · 20/07/2023 10:00 · Job type/Hours: · Temporary (see job advertisement) | 37 Hour · Salary: · £20,812 - £21,189 a year · Pay Scale: · GS2 · Location(s): · Ffordd ...
-
Lgv Driver
1 day ago
Gwynedd Council Bala, United KingdomReference: · Job title: · LGV Driver - Street Cleaner · Directorate: · Highways, Engineering and YGC · Service: · Municipal Works · Closing date: · 12/12/2023 10:00 · Job type/Hours: · Permanent | 37 Hour · Salary: · £23,500 - £23,893 a year · Pay Scale: · GS3 · Location(s): · Ff ...
-
Night Service Assistant
1 week ago
PwC Channel Islands Daliburgh, Eilean Siar, United Kingdom InternshipSHIPA career within Financial Markets Business Advisory services, will provide you with the opportunity to contribute to a variety of audit, regulatory, valuation, and financial analyses services to design solutions that address our clients' complex accounting and financial reporting ...
-
Tax Senior Manager
1 week ago
PwC Channel Islands Daliburgh, Eilean Siar, United KingdomA career in our Financial Services Tax practice, within Corporate Tax services, will provide you with the opportunity to help our clients meet their tax obligations while managing the impact tax has on their business. You'll advise clients on their local and overseas tax affairs, ...
-
Advisory, Data Assurance Manager, Guernsey
2 weeks ago
PwC Channel Islands Daliburgh, Eilean Siar, United KingdomWe believe that challenges are better solved together. That's why you'll join a diverse, global community of solvers - an unexpected mix of people that come together to build trust in society and solve important problems. In a place where you are encouraged to lead with your hear ...
-
PwC Channel Islands Daliburgh, Eilean Siar, United KingdomA career within Financial Markets Business Advisory services, will provide you with the opportunity to contribute to a variety of audit, regulatory, valuation, and financial analyses services to design solutions that address our clients' complex accounting and financial reporting ...
-
PwC Channel Islands Daliburgh, Eilean Siar, United KingdomA career in our Risk Assurance practice as a Cyber Manager will provide you the opportunity to solve our clients most critical business and data protection related challenges. You will be part of a growing team driving strategic programs, data analytics, innovation, deals, cyber ...
-
Tax, Manager, Guernsey
1 week ago
PwC Channel Islands Daliburgh, Eilean Siar, United KingdomA career in our Financial Services Tax practice, within Corporate Tax services, will provide you with the opportunity to help our clients meet their tax obligations while managing the impact tax has on their business. You'll advise clients on their local and overseas tax affairs, ...
-
Maintenance Engineer
4 days ago
Everest People Solutions Bala, United KingdomJob Description · Job Role: Maintenance Engineer (Electrically Biased) · Salary: £46,000 · Location: Bala, Gwynedd · Type: Full Time / Permanent · Benefits: 20 Days Holiday + Bank Holiday, Pension, Free Parking · Overview · Everest People Solutions have joined forces with a le ...
-
Maintenance Engineer
5 days ago
Everest People Solutions Bala, United KingdomJob Role: Maintenance Engineer (Electrically Biased) · Salary: £46,000 · Location: Bala, Gwynedd · Type: Full Time / Permanent · Benefits: 20 Days Holiday + Bank Holiday, Pension, Free Parking · Overview · Everest People Solutions have joined forces with a leading cake manufac ...
-
Maintenance Engineer
1 week ago
Major Talent Bala, United Kingdom Full timeMajor Talent are currently recruiting an experience Shift Maintenance Engineer to work for our client in . Our client is the largest independent manufacturer of private label cupcakes in the UK and in recent years have experienced sustained growth. · The role of the Shift Enginee ...
-
Biologist I
1 week ago
UIST ASCO LTD Lochmaddy, Eilean Siar, United KingdomThis region of Scotland has a long and proud history of harvesting seaweed and creating jobs and economic growth from this renewable marine resource. · As the Resource Biologist, you will be responsible for the field sampling and data collection from annual seaweed surveys and i ...
-
Senior Administr
1 week ago
Comhairle Nan Eilean Siar Isle of Benbecula, United Kingdom PermanentAdvert · Senior Administrative Assistant - Catering & Cleaning Services, Uist & Barra (4031) · 37 hours per week, term time (40 weeks per year), Permanent Post · £25,660 - £28,155 per annum, inclusive of £2,430 Distant Islands Allowance per annum · Based in the Lionacleit Educ ...
-
Senior Administrative Assistant
1 day ago
Comhairle nan Eilean Siar Creagorry, United KingdomAdvert · Senior Administrative Assistant - Catering & Cleaning Services, Uist & Barra · 37 hours per week, term time (40 weeks per year), Permanent Post · £25, - £28, per annum, inclusive of £2, Distant Islands Allowance per annum · Based in the Lionacleit Education Centre, ...
Compliance Officer and Money Laundering Reporting Officer - Daliburgh, Eilean Siar, United Kingdom - NatWest Group
Description
Join us as a Compliance Officer and Money Laundering Reporting OfficerWe'll look to you to act as a regulated officer, leading regulatory risk, conduct risk and reputational risk insight, oversight and challenge for our Guernsey Branch
You'll be supporting the oversight and challenge of financial crime risk, regulatory and conduct risk management, helping to make sure the bank discharges its accountabilities in accordance with applicable rules and regulations
As a key member of our team, you'll enjoy extensive collaboration across our bank wider Group and can expect great visibility for you and your work
What you'll do
As a Compliance Officer and Money Laundering Reporting Officer, you'll own, develop and monitor appropriate risk and control frameworks for your jurisdictional entity to use to discharge their responsibilities, supporting this across wider jurisdictions where appropriate.
You'll also independently oversee and challenge the effective management of risks and controls within agreed risk appetite.You'll also be:
Leading regulatory risk, conduct risk and financial crime risk insight, oversight and challenge in your jurisdictional entity and supporting these more widely across all RBS International jurisdictions
Accountable for relevant regulatory returns, regulatory interactions and management of the regulatory and financial crime risk profile of your jurisdiction
Engaging the first line of defence daily to challenge, educate and guide on compliance, conduct and financial crime risk
Supporting the first line of defence in establishing and maintaining high standards of culture and behaviour
Liaising and managing requirements for the field of compliance and financial crime investigations and legal orders
The skills you'll need
We're looking for someone with relevant qualification, extensive knowledge and experience of compliance and financial crime risk in this jurisdiction.
In particular, you'll need strong experience of handling internal disclosures of suspicious activity, including making high quality external disclosures and handling production and restraining orders.
You'll also bring excellent knowledge of the external environment including economic, regulatory and legal practices, trends and expected developments and how these changes may impact on the bank.
In addition, you'll need:
Proven experience of preparing insightful analysis and managing risk related reporting processes for senior executive and board committees
Experience of making risk decisions within a control framework, which requires analysis, judgement and initiative, while thinking strategically about future direction
A comprehensive understanding of appropriate tools, techniques and methodologies used to measure and report on risk
Good knowledge of relevant risk disciplines and how these impact on business performance
Strong communication and influencing skills, and the ability to interact with senior stakeholders
#J-18808-Ljbffr
