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A great opportunity for a 9 month contract (maternity cover) for a Fintech as a Compliance Officer / DMLRO. The Deputy Money Laundering Reporting Officer (DMLRO) sits within the Firms second line of defence (2LOD) and supports the MLRO in providing a framework to support compliance with relevant rules, regulations and legislation relating to financial crime risk. The DMLRO supports the MLRO in the design, development and ongoing monitoring of the Firms’ financial crime risk arrangements ensuring these are aligned with the Firm’s risk appetite and applicable legal and regulatory requirements. The Compliance Officer assists the Chief Compliance Officer in providing a framework to support the Firms’ compliance with relevant rules, regulations and legislation relating to compliance risk. The role involves assisting in identifying compliance risks, developing and monitoring effective control frameworks that maintain expected regulatory standards throughout the Firm. Company Overview: We are an innovative, award-winning, and dual-regulated FX hedging technology company. The Firm is a fast-growing business with offices in Dublin, London, Malta and Portugal. We build technology to simplify hedging, specialising in providing a full suite of products that are distributed through our partner channels to SME’s. The Firms mission is to use technology to bring essential financial risk management products that everyday businesses need, in a way that’s easy for them to understand. Responsibilites • Assist with the drafting and maintenance of Compliance Policies covering Compliance and Financial Crime risk (i.e. AML and CTF Policy, G&E, Compliance Risk, etc.)., • Assist with processing suspicious activity reports (SARs)., • Perform reviews of first-line defence controls., • Perform sample checking to ensure compliance and financial crime risks are adequately mitigated., • Conduct thematic assessments of policy implementation and regulatory compliance as required., • Track emerging relevant legislation and regulatory requirements, • Have a detailed operational knowledge and understanding of the UK’s regulatory requirements regarding financial crime risk., • Have the capacity to know where to look for guidance, rules and legislation, i.e. FCA Handbook/Rules/Guidance, UK Money Laundering Regulations, JMLSG, etc., • Skilled at building strong and productive relationships with relevant stakeholders, • Good communication skills and ability to talk to all levels within the Firm.

IBA Account Handler - 6 Month FTC Do you have solid Insurance Broker Account experience and strong ledger management skills? Comfortable managing client money, credit control, and producing MI in a structured team? We are looking for a technically strong IBA Account Handler to manage client accounts, allocate cash, chase debt, and ensure ledger accuracy, working autonomously and under established FCA CASS 5 guidelines. What you will do as an IBA Account Handler: • Manage a portfolio of IBA client accounts, • Perform credit control and debt collection within agreed terms, • Allocate cash and investigate unmatched items, • Process payments, including claims and return premiums, • Produce accurate MI on ledger performance What You’ll Need: • Previous IBA experience, comfortable working across ledgers with minimal supervision, • Strong knowledge of FCA CASS 5 rules, • Confident chasing debt and resolving queries, • Strong attention to detail and organisational skills, • Experience using the Websure system What’s on offer / Additional Information: • Competitive salary + annual bonus scheme, • 10% employer pension (5% employee contribution), • Private Medical Insurance & 4x Life Assurance, • Flexible hybrid working policy, • Exposure to a structured, well-run team with clear processes The role is a 6-month fixed-term contract, full-time, based in Bolton with hybrid working (2–3 days in the office), offering a competitive salary, 10% employer pension, bonus, and private medical insurance. To have your CV reviewed for this role within 24 hours, apply today!

Your new companyAs part of this organisation, you will belong to a diverse network of brands that offer broad opportunities for professional development and career progression. Committed to flexibility and collaboration, empowering colleagues to shape their working lives in ways that work best for them. Whether you are office-based or working remotely, you will be part of a team that values your contribution, invests in your growth, and celebrates your success.Your new role In this role as an IBA Client Account Handler, you will manage a portfolio of client accounts across all the organisation's brands. Your work will play a crucial part in maintaining accurate financial records and supporting effective ledger performance. You will take responsibility for the timely collection of outstanding debts, the accurate matching of received cash, and the efficient settlement of liabilities within agreed credit terms. Additionally, you will process payments such as claims and return premiums, while producing clear and reliable management information to support operational decision making.Collect outstanding debts and settle liabilities within agreed credit terms • Match all received cash promptly and accurately, • Maintain up-to-date and accurate accounting ledgers, • Produce regular and ad hoc management information (MI) reports, • Liaise with internal departments to resolve outstanding queries, especially cash-related, • Chase outstanding cash under query with clients/underwriters monthly, • Prepare and send statements of account as required, • Monitor client money payments to intermediary placing brokers Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. By applying for this job you accept the T&C's, Privacy Policy and Disclaimers which can be found at hays.co.uk

Claims Handler (Insurance) Location: Bolton Salary: £28-32k An independent insurance broker is seeking an experienced Claims Handler to join their team. You will manage a variety of claims across commercial and personal lines, including liability, property and motor. Responsibilities: * Assess and process claims, investigating and gathering evidence as needed * Liaise with clients, insurers, and third parties * Negotiate settlements and ensure timely claim resolution * Maintain accurate records and adhere to FCA regulations * Deliver excellent customer service Requirements: * Minimum 3 years' experience in insurance claims (commercial lines preferred) *

Claims Handler Commercial & EL/PL Bolton £32,000+ Negotiable Depending on Experience Time Recruitment is proud to be partnering with a respected Independent Chartered Commercial Insurance Broker based in Little Lever, Bolton, to recruit an experienced Claims Handler. This is a fantastic opportunity for a skilled claims professional-particularly someone confident in Employers' Liability and Public Liability (EL/PL)-to join a growing brokerage with a strong reputation, a supportive culture, and a diverse portfolio of commercial and personal lines clients. The Role As a Claims Handler, you'll take ownership of a varied caseload spanning multiple classes of business. You'll be the key point of contact for clients, insurers, and third parties, ensuring claims progress efficiently and that every client receives exceptional service. This role offers genuine variety and the chance to broaden your technical expertise across multiple lines along with a particular focus on ELPL. Key Responsibilities Assess and review new claims to determine coverage and liability Acknowledge claims promptly and maintain clear communication with clients and insurers Investigate and gather evidence to support decision‑making Negotiate settlements with insurers, claimants, and other stakeholders Ensure all claims are handled in line with FCA guidelines and internal procedures Maintain accurate, up‑to&#...

Ideas | People | Trust Take the next step in your career now, scroll down to read the full role description and make your application. We're BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today's changing world. We work with the companies that are Britain's economic engine - ambitious, entrepreneurially-spirited and high-growth businesses that fuel the economy - and directly advise the owners and management teams that lead them. We'll broaden your horizons Our Advisory team provide a wide variety of services that deliver value-led advice and outcomes. They have an in-depth knowledge of business, industry sectors and markets and understand the constantly changing risks and opportunities at the heart of affairs. The team work across strategy, operations and improvement as well as at a transactional and defined project level. From technology to risk advisory, they're experts in following through on top-level instructions and resolving the finer details - all in one straight-forward package. When you join them, you'll work on some of the world's most exciting financial operations and business deals, building your experience and expertise alongside the brightest minds in the industry As a Manager in our regional Financial Services Advisory team, you will have the opportunity to work on a variety of advisory and independent assurance projects for financial services firms across all FS sectors. You will play an important role in developing and maintaining deep client relationships as well as continuing to develop your commercial management and business development skills. You will have the opportunity to further develop specialist technical and regulatory knowledge and will also have opportunities to work with and support the wider Financial Services Advisory team. You'll be someone with • A recognised accountancy or internal audit professional qualifications and/or memberships (i.e. ICAEW, CIMA, CIIA, ACCA etc.) is preferred but not essential., • Significant experience of regulatory assurance or internal audit experience working within a professional services or financial services firm(s), • A robust understanding of the regulatory environment and good practice in financial services including knowledge and experience of at least three of the following: FCA conduct rules and regulations, enterprise risk management frameworks and operating models, corporate governance / board effectiveness, credit risk, SMCR, operational resilience, consumer duty requirements, culture., • Strong written / communication skills, ability to influence, lead, engage, and manage stakeholders

Commercial / Semi-Commercial Term - Loan Underwriter Job Title: Commercial / Semi-Commercial Term - Loan Underwriter Is your CV ready If so, and you are confident this is the role for you, make sure to apply asap. Location:Manchester City Centre (Full-Time, Office-Based) Salary:£55K - £65k ( annual bonus ) The Opportunity - Join an award-winning lender with decades of market presence, a strong funding position, and an established reputation within the commercial finance sector. This isnt a tick-box underwriting role. Youll have real lending authority, exposure to complex commercial deals, and a clear pathway into senior credit leadership. Join a supportive, high-performing environment where youre not just a number, your expertise is valued, your voice is heard, and your efforts are rewarded. Whats on Offer - Youll receive full training and ongoing support to ensure you succeed in the role, alongside clear and structured opportunities for career progression. The benefits package includes: • Working in a Buzzing & Dynamic, modern Manchester City office, • Flexible working, • Private medical healthcare & attractive pension, • 25 days annual leave (plus bank holidays), • Monday - Friday ( no weekends ), • Paid volunteering days, • Additional company benefits, • Career development pathways - Timeline expectations ( 1224 months), • Training budget / funded qualifications, • Close to transport linksKey Responsibilities -, • Underwrite commercial and semi-commercial loan applications in line with company policy and risk appetite, • Assess financial statements, credit reports, and supporting documentation, • Analyse risk and make sound lending decisions, • Ensure compliance with FCA regulations and xrnqpay internal governance standards, • Liaise with brokers, BDMs, and internal stakeholders to progress cases efficiently, • Maintain accurate records within internal systems Interviews are taking place now. Apply today to avoid missing out

Financial Adviser In order to make an application, simply read through the following job description and make sure to attach relevant documents. Manchester or Edinburgh £45,000-£60,000 DOE + performance incentives Full-time - Permanent Hybrid (3 days in office) A forward-thinking, tech-enabled financial planning firm is seeking an ambitious Financial Adviser to join its growing advisory team. This is an opportunity to be part of a business that is redefining how clients engage with their financial future-combining digital innovation with high-quality, human-centred advice. If you're motivated by delivering exceptional client outcomes, excited by modern ways of working, and keen to help shape the future of financial planning, this role offers a genuinely fresh challenge. The Role You will provide holistic, life-centred financial advice to a diverse client base, supported by market-leading digital tools and a progressive advice framework. The position blends relationship-building, strategic planning, and innovative thinking to deliver outstanding long-term value for clients. Key Responsibilities • Deliver personalised, goals-based financial planning tailored to each client's life journey., • Use digital platforms and tools to enhance engagement, efficiency, and service delivery., • Challenge traditional industry approaches and contribute to new, modern advisory practices., • Build and nurture strong client relationships, generating referrals and supporting business growth., • Ensure all advice meets FCA regulatory standards while maintaining a client-first mindset., • Level 4 Diploma in Financial Planning (or equivalent) required; Chartered status desirable., • A modern, tech-positive mindset with a passion for innovation., • Strong relationship-building skills and the ability to connect with a wide range of clients., • Entrepreneurial, proactive, and excited by working within a high-growth environment., • Competitive salary £45,000-£60,000, dependent on experience., • Performance-based incentives., • A dynamic, flexible, and forward-thinking working environment., • Access to advanced digital tools to enhance client engagement., • 8% employer pension contribution (4% employee)., • Life Assurance & Group Income Protection., • Private Medical Insurance (Bupa)., • 25 days annual leave + bank holidays., • Staff discounts on investment products., • Personal & Well-being Fund., • Retail discounts across major high-street and online brands. xrnqpay, • Flexible benefits package to tailor to your lifestyle.

Mortgage Administrator – Bury – Full time - £25k-£30k DOE Our client is seeking a highly organised, detail-oriented Mortgage Administrator, where previous mortgage processing experience is essential to join a well-established and professional team. This is a permanent, long-term opportunity within a supportive office environment, ideal for someone who enjoys structure, accuracy, and being part of a collaborative workplace. This role would particularly suit candidates who demonstrate stability and longevity in previous positions and are looking to build a long-term career within a professional setting. Key Responsibilities · Supporting advisers with mortgage and protection applications from submission through to offer · Chasing lenders, solicitors and providers for updates to keep cases progressing · Contacting clients via phone and email to obtain documentation and key information · Submitting documentation to lenders and protection providers · Preparing and completing suitability letters · Carrying out searches including credit checks, valuations and references where required · Maintaining accurate client records and updating internal systems · Completing AML checks for new and existing clients · Sending and monitoring documentation requiring client signatures · Chasing outstanding documents, invoices and fee agreements · Ensuring all work is completed in line with FCA and compliance requirements · Providing general administrative and office support to advisers Requirements • A consistent employment history demonstrating commitment and longevity in previous roles, • Previous experience within Mortgage Administration and Financial Services, • CeMap qualifications are desirable but not essential, • Strong organisational skills and attention to detail, • Good numeracy skills and confidence working with figures, • Professional communication skills, both written and verbal, • Strong computer skills, • Must be able to drive or live locally to Bury What’s On Offer • Monday to Friday working hours (no weekends), • Friendly, supportive and collaborative team environment, • 23 days holiday + bank holidays, • Additional day off for your birthday, • Quarterly bonus scheme, • Private medical insurance, • Group life insurance Please note that due to the high volume of applications we receive, only those successfully shortlisted for the role will be personally contacted. Follow us on LinkedIn for updates, recruitment information, new vacancies and more

Second Charge Mortgage Advisor - Cemap Up to £35000 basic + bonus + benefits (Ote £74,000 plus) Monthly and yearly bonus Early finish Friday No weekends, shifts - office hours. Flexi Hours / Hybrid Are you an experienced Second Charge Advisor looking to join a business that genuinely values quality advice, compliance, and customer journey if so then are looking for Cemap qualified advisors to join this team? As a Second Charge Advisor, you will guide customers through the second charge lending journey, ensuring advice is compliant, tailored, and in their best interests. Your key responsibilities will include: • Conducting initial security and Data Protection (DPA) checks • Reviewing detailed fact-finds to fully understand customers’ financial circumstances • Gaining consent and carrying out credit searches using system scripts Essential experience and qualifications: • Proven experience in second charge / secured loans in an advisory role • CeMAP 1, 2 & 3 completed • Solid understanding of FCA regulation • Confident user of MS Outlook, Word, and Excel Personal qualities: • Professional, ethical, and customer-focused • A strong team player with a positive attitude Benefits • Competitive basic salary (discussed at interview and based on experience) • Market-leading culture with strong compliance support • Excellent hours no shifts no weekends / early finish Friday • Ongoing training and development • A business that genuinely puts customer outcomes first • Free parking • Staff incentives If you’re an experienced Second Charge Advisor looking for a role where quality advice, compliance, and earnings go hand-in-hand, we’d love to hear from you

Associate Therapist - FosteringLocation: Home-based, covering the South East (including London, Kent, Sussex, Southampton, Portsmouth, Bournemouth and the Isle of Wight)Salary: £35 per hourAbout UsFoster Care Associates South East is an Ofsted-rated 'Good' service (2023).We are highly ambitious for

Employee Benefits Adviser - FCA RegulatedThis is an FCA-regulated advisory role.

Role: Supervising Social Worker Basic Salary: £28,938.Dependent upon experienceBenefits: Company Car or £2,000 Car Allowance, 30 days' Annual Leave, rising to 35 day's with length of service, + Bank Holidays, Life Assurance, Company Pension, On-site Free Parking, Employee Discount Scheme & Medical

Support foster carers and their families to achieve outstanding outcomes for all children and young people in foster care Support and monitor the continued suitability and competence of foster carers, ensuring they provide a safe, healthy, nurturing and learning environment for children and young pe

Foster Care Associates (FCA)Senior / Supervising Social WorkerSalary: Up to £39,142.

Foster Care Associates Scotland (FCAS)Senior Supervising Social WorkerLocation: Hybrid / Office - CambuslangSalary: Up to £41,960.

Are you the right applicant for this opportunity Find out by reading through the role overview below.Fostering Location: Home-based, covering the South East (including London, Kent, Sussex, Southampton, Portsmouth, Bournemouth and the Isle of Wight) Salary: £35 per hour About Us Foster Care Associa

Duties Will Include Support foster carers and their families to achieve outstanding outcomes for all children and young people in foster care Support and monitor the continued suitability and competence of foster carers, ensuring they provide a safe, healthy, nurturing and learning environment for c

FOSTER CARE ASSOCIATES (THE FCA) Role: Senior Supervising Social Worker Salary: Up to £40,708. ABOUT US Set up by a former foster parent and former social worker in 1994, Foster Care Associates (FCA) is an established fostering agency which forms part of the Polaris Community - one of the UK's larg

This leadership role includes overarching responsibility for the compliance and financial crime framework, close collaboration with the Board, and regulatory engagement with the FCA. Candidates should have significant experience in compliance within FCA regulated financial services, with proven skil

The role involves assessing client files against FCA standards and maintaining professional relationships.

The role requires prior FCA approval as Compliance Officer for a UK payments company, along with extensive knowledge of UK/EU payment regulations.

Candidates should have proven experience in a compliance role and a deep understanding of the FCA Handbook.

A leading residential energy services company in the UK is seeking a Partner Monitoring Lead to oversee compliance within its financial services division.This permanent, full-time role offers a hybrid working model with 2 days in the London office.The successful candidate will implement compliance f

A high-growth financial services firm in Greater London is seeking a senior regulatory lawyer to lead on complex UK FCA matters.

A leading embedded financing platform in Greater London is seeking a Regulatory Compliance Manager to enhance their compliance framework and support expansion plans.The ideal candidate will have over 5 years of experience in regulatory compliance within the financial services sector and will be resp

We are working with an instantly recognisable energy company and award winning employer who are seeking a FCA/Consumer Lawyer to work on a wide variety of FCA / Financial Law matters on a 12 month contract. Your role will see you advising on legal risk in respect of FCA & Financial Services law, asw

The ideal candidate will review marketing materials, ensuring compliance with FCA standards and internal policies.

An award-winning energy company is seeking an FCA/Consumer Lawyer for a 12-month contract in the West Midlands. You will join a senior legal team, providing advice on FCA and Financial Law matters and consumer contracts.

This role involves maintaining relationships with UK regulators like the FCA, ensuring compliance, and providing insights on regulatory strategies.

The role requires significant experience in compliance within FCA-regulated environments and the ability to influence senior stakeholders.

The ideal candidate will have hands-on experience with FCA licensing, specifically in building PSR authorisation packs and advising firms on their applications.

A significant financial services provider is looking for a Regulatory Affairs Consultant to help shape and deliver regulatory strategies.The role involves maintaining relationships with regulators and preparing reports for senior management.Successful candidates will have strong knowledge of regulat

Board of the Financial Conduct Authority (FCA). The FCA is an independent regulator with the strategic objective of ensuring that the UK’s financial markets function well. Working alongside the Bank of England and the Prudential Regulation Authority, the FCA regulates financial services to protect

The role involves managing advice cases, preparing documentation, and maintaining compliant client records in an FCA-regulated environment.

Associate Therapist - Fostering.Home-based, covering the South East (including London, Kent, Sussex, Southampton, Portsmouth, Bournemouth and the Isle of Wight).Foster Care Associates South East is an Ofsted-rated 'Good' service (2023).We are highly ambitious for our fostering families and want ever

Essential skills include experience in compliance, knowledge of FCA regulations, and strong communication abilities.

In this role, you'll provide tailored mortgage solutions, ensure compliance with FCA regulations, and deliver excellent customer service.

The ideal candidate will have at least 3 years of experience in a compliance role and strong knowledge of FCA regulations.