- Financial Services Rule Book
- Anti-Money Laundering & Countering Financing of Terrorism
- Business Risk Assessment
- Technological Risk Assessment
- Compliance Monitoring Program
- Staff Training
- Sanctions Monitoring
- Transaction Monitoring
- Client Assets Reports
- Submission of AML/CFT Returns
- General Data Protection Regulation
- Annual Risk Reviews
- FATCA/CRS Compliance & Reporting
- Legal Support to the business as required
- Experience in a similar role and/or compliance environment
- Hold relevant compliance qualifications or be studying towards them
- Detailed knowledge of the FSA Guidelines, Rule Book and requirements
- Current knowledge of Anti-Money Laundering Guidelines
- Proven business development skills
- Policy development and implementation
- Strong in building relationships and able to communicate at all levels
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Business Development Manager
3 weeks ago
FMC Global Talent Scotland, United KingdomAre you looking to progress your career in an eye care sales role? This is a fantastic opportunity for someone to join a market-leading ophthalmology company as a Business Development Manager covering their territory in Scotland · **The company** · Our client is a well-respected, ...
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Business Development Manager
3 days ago
FMC Global Talent Scotland, United KingdomAre you looking to progress your career in an eye care sales role? This is a fantastic opportunity for someone to join a market-leading ophthalmology company as a Business Development Manager covering their Scotland territory. · **The company** · Our client is a premium lens manu ...
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Internal Business Development Manager
2 weeks ago
Focus Search and Selection Scotland, United KingdomThe immediate opportunity is for an experienced sales and relationship manager to help Tax Consultancy divisions identify new income opportunities and grow their market share across the UK while working with the wider team to develop existing relationshipsthroughout the UK. · Dut ...
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Business Support Centre Performance Manager
2 weeks ago
Resourcing Group Scotland, United KingdomThe Performance Manager will report directly to the Business Services Director, with their main task being to support various PFI contracts and minimise financial deductions. · What will you deliver? · Leading a team to manage reactive work order requests, acting as the interfa ...
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Finance & Business Support
4 days ago
With Kids Scotland, United KingdomStrong and pro-active financial management is a pre-requisite in supporting Carers Link to achieve our vision and forthe long-term sustainability of the organisation. · As such, the role of Finance & Business Support is a vital 'cog in the wheel' through strategic leadership of ...
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Business Manager
1 week ago
Sytner Scotland, United KingdomAbout the role · Mercedes-Benz of Bath is currently recruiting for a Business Manager to join their growing team. · As a Sytner Business Manager, you will be responsible for helping manage and grow all aspects of the Finance & Insurance department; you will do this by being at ...
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Business Central Application Support
4 days ago
Logix Resourcing Scotland, United Kingdom £35,000Business Central Application Support · Excellent opportunity has arisen for a Business Central Application Support to join our clients, a prestigious retail brand, on a permanent basis in Bristol. · The successful Application Support will primarily be responsible for support ...
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Support Manager
2 weeks ago
Workingmums Scotland, United KingdomStudent and Programme Support Team Leader · We are looking for a Student & Programme Support Team Leader to join UWE Bristol. You will work with one of our newly formed Academic Schools, providing support to our students and programme teams. You will lead and manage the Student ...
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Business Coordinator and Policy Support
1 week ago
Sytner Scotland, United Kingdom Full timeMercedes-Benz of Bath is currently recruiting for a Business Manager to join their growing team. · As a Sytner Business Manager, you will be responsible for helping manage and grow all aspects of the Finance & Insurance department; Sytner Business Managers work a variety of flex ...
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Business Development Manager
4 days ago
D R Newitt Recruitment scotland, United KingdomIf you are looking for a new and exciting Business Development Manager role with a growing business, this role might interest you. · I am working with a leading food manufacturing business to kit out their commercial team as they experience significant growth year on year. They a ...
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Business Development Manager
1 week ago
Harrison Scott Associates Scotland, United KingdomBusiness Development Manager – Direct/Transactional Mail · Job Title: Business Development Manager – Direct/Transactional Mail · Salary: £Highly Competitive basic, car allowance and Unlimited OTE · We are working with company in a league of their own when it comes to providing ...
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Business Development Manager
1 week ago
Eden Scott Scotland, United KingdomEden Scott is delighted to be working with Sidon Water, a Fife based business that provides businesses with innovative and sustainable hard water treatment solutions (limescale and corrosion) that improve efficiency, reduce costs, and protect the environment. · They are now look ...
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Business Manager, Pharmaceutical
2 weeks ago
Pharmiweb Scotland, United KingdomBusiness Manager - Medical Devices - Dialysis. Exciting new opportunity working across Scotland Role: Business Manager · Therapy Area: Medical Devices - Dialysis · Salary: Competitive salary, company car, bonus, and additional benefits package · Medical Representative; Busines ...
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Business Development Manager
1 week ago
Harrison Scott Associates Scotland, United KingdomA creative marketing solutions provider is seeking a Business Development Manager to promote their extensive experience in data management, mailings, printing, e-fulfilment and e-marketing to both prospective and existing clients. · You will be working closely with Account Manag ...
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Business Account Manager
1 week ago
Harrison Scott Associates Scotland, United Kingdom £35,000 - £45,000Salary: £35k-£45k basic (depending on experience) + bonus · One of the Scotland's fastest growing packaging companies is looking for an Account Manager to join its team of people that focus on delivering outstanding customer service and providing customers with innovative soluti ...
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Business Development Manager
1 week ago
Harrison Scott Associates Scotland, United KingdomA creative marketing solutions provider is seeking a Business Development Manager to promote their extensive experience in data management, mailings, printing, e-fulfilment and e-marketing to both prospective and existing clients. · You will be working closely with Account Manag ...
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Business Development Manager
1 week ago
Harrison Scott Associates Scotland, United KingdomBusiness Development Manager – Print Management · Job Title: Business Development Manager – Print Management · We have an exciting opportunity for a driven salesperson to join one of our Edinburgh-based print management clients. This company is dynamic and innovative, so we are ...
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Business Development Manager
3 weeks ago
Business Money Promotions Ltd Scotland, United KingdomBusiness Development Manager – Invoice Finance – Scotland · Home » News » Business Development Manager – Invoice Finance – Scotland · Business Development Manager – Invoice Finance – Scotland · Our client, one of the UK's leading independent providers of Financial Services to ...
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Business Development Manager
1 week ago
Cryer Baker Recruitment Ltd. Scotland, United Kingdom £45,000 - £55,000Business Development Manager - Scotland/North East · Reference: · AB/258 · Basic Salary £45k to £55K Plus Car/Allowance, Bonus, Pension · This a great new role as Business Development Manager working within our clients underwriting division for one of the UK's leading special ...
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Business Development Manager
1 week ago
Courtney Smith Group Scotland, United KingdomEV/Hybrid or Car Allowance + Private Healthcare + Good Pension · Business Development Manager – Adhesives/Sealants Role · This role is working for a true industry leader who manufacturers a range of adhesives and sealants. in this role you will manage major merchant groups incl ...
Compliance Manager/Business Support - Scotland, United Kingdom - Orchard Recruitment Ltd
Description
Our client is a long established, independent and family owned and managed group providing a wide range of trust, corporate management, accounting and business services to an international and local client base.
As they continue to enjoy business growth, in support of a succession plan, they require an experience Compliance Manager-MLRO.The Compliance Manager will:
Maintenance of policies and procedures and updating as necessary to ensure compliance with all relevant legislation, including:
