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12 MTH COMPLIANCE & ADMINISTRATION CONTRACT – AML EXPERIENCE REQUIRED £45K - £60K + bonus & benefits COVENTRY (HYBRID) Ref:4146D Our client, a professional services firm, is looking to fill a maternity cover. Duties will include • Design, implement, and maintain an effective compliance program that aligns with industry standards and regulatory requirements. This includes creating policies, procedures, and controls to address key compliance areas, with a clear ‘compliance calendar’ to ensure necessary reviews and actions are scheduled. Taking responsibility for full compliance, advising Senior Management of measures to be taken in relation to relevant above compliance legislation, and be responsible for implementing changes and requirements., • Stay up-to-date with relevant laws, regulations, and industry best practices. Assess the impact of regulatory changes on the firm and recommend necessary adjustments to ensure compliance. Monitor compliance with applicable regulations and maintain appropriate documentation., • Develop and enforce internal policies and procedures to ensure adherence across the firm. Conduct regular internal audits (which will be submitted to the partners) and reviews to assess compliance with internal policies and identify areas for improvement. Provide training and guidance to employees on compliance-related matters., • Identify potential compliance risks, creating and maintaining a risk register for all risk areas across the firm, and develop risk mitigation strategies. The risk register will consider all areas of the business, highlighting high risks, + key prioritised areas of focus for action. Conduct risk assessments to evaluate the effectiveness of existing controls and recommend enhancements. Implement measures to minimize compliance risks and ensure business continuity., • Prepare compliance reports to senior management, regulatory authorities and external stakeholders. Maintain accurate and comprehensive records of compliance activities, including policies, procedures, and audit findings., • Broad office management duties including facilities management and assisting with HR & Recruitment You should have AML experience, an understanding of Data Privacy/GDPR and be willing to pick up other areas eg Health & Safety. You should also be prepared to help out with general office management duties as above (sometimes up to 50% of the workload) and be available for immediate start. NB The firm is proud of its friendly pleasant office environment on the outskirts of Coventry (close to rail links and the M6/major trunk roads) and for a visible role like this regular office attendance expected, although 1 or 2 days pw WFH is possible. So, if that sounds like you, then please send your details (including address or post code) to our MD, David Symes FCA at however please note we cannot reply to all applications so only successful applications will be contacted (although under no circumstances are your details ever passed on without your specific permission). Compliance Recruitment Solutions Limited (CRS) are acting as an employment agency in relation to this role. The recruiter has stated that all applicants for this job should be able to prove that they are legally entitled to work in the UK. Through application, all candidates signify their acceptance of the above information and confirm that the information they provide is true and accurate to the best of their knowledge.

12 MTH COMPLIANCE & ADMINISTRATION CONTRACT – AML EXPERIENCE REQUIRED £45K - £60K + bonus & benefits COVENTRY (HYBRID) Ref:4146D Our client, a professional services firm, is looking to fill a maternity cover. Duties will include • Design, implement, and maintain an effective compliance program that aligns with industry standards and regulatory requirements. This includes creating policies, procedures, and controls to address key compliance areas, with a clear ‘compliance calendar’ to ensure necessary reviews and actions are scheduled. Taking responsibility for full compliance, advising Senior Management of measures to be taken in relation to relevant above compliance legislation, and be responsible for implementing changes and requirements., • Stay up-to-date with relevant laws, regulations, and industry best practices. Assess the impact of regulatory changes on the firm and recommend necessary adjustments to ensure compliance. Monitor compliance with applicable regulations and maintain appropriate documentation., • Develop and enforce internal policies and procedures to ensure adherence across the firm. Conduct regular internal audits (which will be submitted to the partners) and reviews to assess compliance with internal policies and identify areas for improvement. Provide training and guidance to employees on compliance-related matters., • Identify potential compliance risks, creating and maintaining a risk register for all risk areas across the firm, and develop risk mitigation strategies. The risk register will consider all areas of the business, highlighting high risks, + key prioritised areas of focus for action. Conduct risk assessments to evaluate the effectiveness of existing controls and recommend enhancements. Implement measures to minimize compliance risks and ensure business continuity., • Prepare compliance reports to senior management, regulatory authorities and external stakeholders. Maintain accurate and comprehensive records of compliance activities, including policies, procedures, and audit findings., • Broad office management duties including facilities management and assisting with HR & Recruitment You should have AML experience, an understanding of Data Privacy/GDPR and be willing to pick up other areas eg Health & Safety. You should also be prepared to help out with general office management duties as above (sometimes up to 50% of the workload) and be available for immediate start. NB The firm is proud of its friendly pleasant office environment on the outskirts of Coventry (close to rail links and the M6/major trunk roads) and for a visible role like this regular office attendance expected, although 1 or 2 days pw WFH is possible. So, if that sounds like you, then please send your details (including address or post code) to our MD, David Symes FCA at however please note we cannot reply to all applications so only successful applications will be contacted (although under no circumstances are your details ever passed on without your specific permission). Compliance Recruitment Solutions Limited (CRS) are acting as an employment agency in relation to this role. The recruiter has stated that all applicants for this job should be able to prove that they are legally entitled to work in the UK. Through application, all candidates signify their acceptance of the above information and confirm that the information they provide is true and accurate to the best of their knowledge.

You will be supported in your career and day to day working life and can expect a number of benefits. The firm offers an office base in the West Midlands but with the opportunity for remote working and flexitime for a great work/life balance. To apply or to register your interest, please call Penny

Ensure the risk register is current and maintained; support the Risk Manager in risk information analysis using qualitative and quantitative techniques. The role is based on site in Coventry within the Commercial Function, supporting the Risk Manager with identification and response to project risk

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Join Our Bank of Learning Support Assistants – Eastbourne Primary Schools- SWALE Academies Trust.Are you passionate about supporting young learners and making a real impact in the classroom?.We’re looking for enthusiastic, adaptable, and committed Learning Support Assistants (LSAs) to join our b

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We’re looking for people to join the Access family, who share our passion for believing in better, and who will help us continue to grow.We offer a blended approach to office working, encouraging you to collaborate and connect in one of our thriving offices.We deliver on what we say, taking the de

Primary Level 3 Teaching Assistant.Have you just finished your Level 3 course? Do you feel ready to implement your studies into a classroom and bring your enthusiasm? We re in need of dedicated Level 3 Teaching Assistants, based in Chesterfield, wanting Full Time work.With supply, you can work from

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Here at Coopers we are looking for a Registered Veterinary Nurse to join our dedicated team in East Sussex.

The Supply Register, a managed service partnering with Plymouth Cast Trust. The Supply Register is an equal opportunity employer and welcomes applicants from all backgrounds.

The Supply Register team will be in touch!. An enhanced DBS registered on the Update Service (or willingness to apply).

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The Supply Register is seeking an experienced HR Manager to join our clients central HR team.

Access to the Boots Benevolent Fund, a registered charity that offers support to eligible current and former colleagues in the UK, as well as their immediate relatives, at times of financial hardship. Be registered with relevant pharmacy regulator (GPhC, PSNI, PSI).

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The Supply Register are a managed service working alongside 5 multi academy trusts within Devon & Cornwall including. The Supply Register is an equal opportunity employer and welcomes applicants from all backgrounds. The Supply Register is committed to safeguarding and promoting the welfare of all s

Every year, we help more than 2500 people from all walks of life to start new chapters in their careers – more than any other private sector business in the UK.Wherever they join us – in BT, EE, Plusnet or Openreach, our apprentices learn real-world skills and help solve some of the world’s bi

If this sounds like you, The Supply Register want to hear from you!. The Supply Register are seeking an experienced and dedicated.

BT Group is hiring a Network Designer.Location: UK Wide (Hybrid - 3 days in office, 2 flexible).At BT, we’re not just building networks—we’re shaping the future of connectivity for the UK’s biggest and most ambitious clients.Our Network Design function is experiencing explosive growth, drive

The Supply Register is working in partnership with. Why Work With The Supply Register?.

Register your interest for De Vere Cranage Estate. If you're passionate about hospitality but don’t see a vacancy that matches what you're looking for right now, you can still register your interest with us. Register your interest today and we’ll be in touch when something suitable comes up.

The Supply Register is seeking an experienced HR Manager to join our clients central HR team.

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Dixons Cottingley Academy, Cottingley New Road, Bingley.Do you have prior classroom experience? Are you excited and passionate about supporting children s development? We re in need of a dedicated Female PE Teacher, excited to work with Dixons Cottingley Academy, part of the Dixons Multi Academy Tru

Thank you for your interest in a career at RGS Prep; register your interest now to ensure you hear about future teaching and support staff opportunities as they arise. Register your interest now and we will be in touch.

The Supply Register is proud to be working in partnership with the St Teresa of Calcutta Catholic Academy Trust, to recruit a Level Teaching Assistant to provide 1:1 support for children with additional needs. Access to long-term and permanent roles through The Supply Register. Working through The S

I would like to register my interest to join Pitchup’s Engineering Team!.

The Supply Register are a managed service working in partnership with. The Supply Register is an equal opportunity employer and welcomes applicants from all backgrounds. The Supply Register is committed to safeguarding and promoting the welfare of all students, and we expect all applicants to share

By registering, you’re joining our talent community so we can keep you updated and help you stay connected with opportunities at Fugro. By registering your interest, you’ll be the first to know when applications open.

Register your interest in career opportunities with NG Bailey. Can’t find the ideal job you’re looking for? Register your interest for future roles with us. Applications for apprenticeships cannot be processed through this 'Register your interest' page.

Get notified about new Register your interest for opportunities in Marine Consenting and Environment team in Energy jobs in Greater London, England, United Kingdom. Register your interest for opportunities in Marine Consenting and Environment team in Energy. Join to apply for the Register your inter

The Supply Register is recruiting on behalf of a caring and inclusive school who are seeking a.

Please note that you are registering your interest in working for Grayce and you will be contacted about openings and opportunities on the programme as and when they become available. Grayce is not on the UK Border Agency's Sponsor Register and is unable to sponsor work visas for international appli

If you are interested in joining our team of Midday Supervisors, please apply now and a member of The Supply Register Team will be in touch.

REGISTER YOUR INTEREST FOR UPCOMING ONCOLOGY FOCUSED SENIOR CLINICAL RESEARCH ASSOCIATE OPPORTUNITIES. Parexel are currently registering interest for sponsor dedicated Senior Clinical Research Associates based in the UK, for future opportunities. Bachelors degree or Registered Nurse (RN) in a rela

The Supply Register are a managed service working in partnership with. The Supply Register is an equal opportunity employer and welcomes applicants from all backgrounds. The Supply Register is committed to safeguarding and promoting the welfare of all students, and we expect all applicants to share

At Moray Coast Vet Group, we’re proud to be an independent, family-oriented and employee-owned practice where every team member is valued and has a voice in the way the practice progresses.We are a professional and skilled team with a great sense of humour, community and friendship.With our branch

The Supply Register are currently recruiting for teachers across both key stage 1 and key stage 2 to join our supply bank for supply work across our partner primary schools in the S12 area of Sheffield. Register from the comfort of your own home - Upload the required safeguarding documents and compl

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Are you a passionate Beauty Therapy professional with a can-do attitude? Newcastle College, via The Supply Register, is looking for an experienced tutor to inspire Level 2 and 3 students. The Supply Register partners with Newcastle College to match passionate educators with high-quality roles in fur

Are you passionate about tackling climate change and building a better future through innovation? City Science is on a mission to drive decarbonisation across transport, energy, and infrastructure – and we’re looking for talented graduates who share our vision.If you have achieved or are predict