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At Compare the Market our purpose is to make great financial decision making a breeze for everyone, and that purpose drives us every day. It's why we're on a mission to create an automated quoting engine, with the simplest of experiences, wrapped in a brand everyone loves! We change lives by making it simple to switch and save money and that's why good things happen when you meerkat. We'd love you to be part of our journey. Our Internal Audit Manager is an essential role in our business. You will play a key part in leading on the delivery of audit engagements across the entire business of activities to contribute to delivery of the audit plan, supporting the operation of the internal audit function. Everyone is welcome. We have a culture of creativity. We approach our work passionately, improve constantly and celebrate our wins at every turn. We are an inclusive workplace and our employees are comfortable bringing their authentic, whole selves to work. Everyone is welcome. Be you. This means we're excited to hear from people with a range of skills, experiences and ideas. Role Responsibilities: • Ownership of the delivery of individual internal audit engagements including the planning, testing, and reporting of audit engagements to the required quality standards • Drafting and review of key documentation including terms of reference, tollgate materials and draft internal audit reports • Critically thinking through the internal audit approach to be applied and developing pragmatic and compelling recommendations to internal audit findings • Overseeing and coordinating the work of internal audit team members and co-source where appropriate • Providing advice and guidance to internal audit team members regarding the approach to internal audit engagements Our people bring our purpose to life. We champion a culture of innovation and challenge. There's something for everyone. You'll ideally have: • An audit or accountancy qualification (ef CIA, ACCA and CISA) • Ability to critically think through problems leading to creative and pragmatic conclusions and solutions • Evidence of continuous development of audit skills across a range of disciplines We're a place of opportunity. You'll have the tools and autonomy to drive your own career, supported by a team of amazingly talented people. And then there's our benefits. For us, it's not just about a competitive salary and hybrid working, we care about what matters to you. We are open to part-time options - ask the question! From a generous holiday allowance and private healthcare to an electric car scheme and paid development, wellbeing and CSR days, we've pretty much got you covered! #LI-JW1

Internal Audit Manager

The Company: Here at Cambridge Commodities, we are the leading supplier of nutritional ingredients and product solutions to the sports nutrition, food &amp; beverage, animal nutrition and health &amp; wellbeing industries. We are a "Certified B Corporation™" which stands for "Benefit for all" meaning we are part of a global community of businesses that use business as a force for good&amp;reg, by meeting the highest verified standards of social and environmental performance, accountability, and transparency. We are a fun, innovative and entrepreneurial business with a people focused culture and fun/friendly environment. We want our employees to have a good work/life balance and enjoy coming to work. Some benefits of working for us include: <ul><li>Competitive salary,</li><li>State of the art facilities,</li><li>Personal development investment,</li><li>L&amp;D system (700+ courses),</li><li>Free on-site gym,</li><li>Free fruit and Friday lunches,</li><li>Death in Service benefit (4 x salary),</li><li>LifeWorks Wellbeing EAP,</li><li>Salary Sacrifice Pension Scheme,</li><li>Cycle to Work Scheme,</li><li>Paid Time off for Charity Days,</li><li>Social Events, and more.</li></ul>We believe that success starts with the finest ingredients, and that includes our employees! We would not be the success we are today without our amazing and diverse workforce. People are at the very core of our business and are the reason for why we do what we do, whether they are our employees, our customers, or the end consumer. Protecting the environment and supporting sustainability is hugely important to us and we are proud to be achieving zero waste to landfill with a highly energy efficient Head Office. If you think you would like to be a part of Cambridge Commodities, keep reading for more details on the role. The role: This will be a key role providing administrative support to the department and coordinating the movement of goods in the UK and internationally. Duties will include: <ul><li>Handling enquiries and completing online booking</li><li>Producing and checking paperwork</li><li>Database administration and accurate data entry</li><li>Telephone liaison to handle general enquiries</li><li>Tracking inbound and outbound shipments</li><li>Ensure all correct documentation is in place to enable timely import in areas of customs documentation and supplier documentation</li></ul>This is a permanent position working in our Head Office in Ely. Hours of work will be 37.5 hours per week (Monday to Friday) from 09:00am to 17:30pm. The requirements: Ideally you will have knowledge and/or experience in handling logistics enquiries and handling documentation for the movement of goods worldwide however this is not essential. Skills and attributes that must be met to be successful include: <ul><li>Excellent organisation skills</li><li>Accurate administrator with outstanding attention to detail</li><li>Deadline focused</li><li>Excellent communicator both written and verbal with a professional telephone manner</li></ul>Our commitment: CC are an equal opportunities employer who is committed to creating and fostering an inclusive environment. We will consider all applicants based purely on their abilities to fulfil the role. So, if you're looking for a company that is committed to making a positive impact and you feel your skills match our requirement, we encourage you to apply!

Logistics & Trade Compliance Assistant

Role Purpose: The Senior C&amp;R AML Analyst is responsible for ensuring the business complies with all applicable anti money laundering (AML) legislation, other regulatory requirements and Travelex's internal standards. The Senior C&amp;R AML Analyst will work closely with the Money Laundering Reporting Officer (MLRO), investigating suspicious activity in accordance with the company's and regulatory principles and report to the MLRO. The Senior C&amp;R AML Analyst will specifically be responsible for ensuring robust AML controls within our UK retail business. The role will be required to conduct financial crime risk assessment for not only customers but also products and projects, monitor pre-set levels and parameters related to customer transactions, manage alerts and cases from compliance systems and tools, and identify behaviors that deviate from the norm to escalate suspicions as required. They will also be required to investigate and analyse suspicious activity reports and make recommendations on what action is required for the compliance operation team and junior analysts. Key Accountabilities: <ul><li>Ensure adequate AML checks are completed for all transactions utilising the tools and systems available at Travelex and ensuring adherence to standards set takes place.</li><li>Analyse Transaction Monitoring alerts to establish instances and sources of attempted financial crime and report to the relevant bodies, such as the National Crime Agency (NCA), on the supervision of the DMLRO/MLRO.</li><li>Receive and review reports from the business and then gather information and supporting documentation to determine any required next steps if suspicious activity apparent during the review of a referral submit a Suspicious Activity Report (SAR).</li><li>Manage compliance alerts and cases within the SLA's and timeframes required.</li><li>Monitor the compliance of business operations with AML regulations including training statistics and error rates.</li><li>Identify, review and escalate any potential PEPs and Sanctions matches to the MLRO and senior management and take appropriate action.</li><li>Investigate and respond to Law Enforcement and third party request in compliance with all applicable Data Privacy laws and regulations.</li><li>Review and update internal AML documents, such as financial crime risk assessments, policies, processes and procedures, following regulatory updates and new business requirements to ensure compliance with all applicable requirements.</li><li>Produce meaningful Management Information reports for the MLRO and senior management, collating relevant information and data as per the company's and regulatory requirements.</li><li>Support the team and junior analysts to analyse data, using experience to guide on regulatory understanding and identify sources of attempted money laundering.</li><li>Keep up to date with regulatory changes, making recommendations of process improvement to the MLRO, this could include amendments of the standard operating procedures &amp; transaction monitoring rules.</li><li>Provide further analysis and recommendations regarding high value and higher risk customers, such as politically exposed person (PEPs), for the MLRO and senior management's final sign off.</li></ul>Knowledge and Skills: Essential <ul><li>AML experience and/ or knowledge applicable to financial services including Accreditation, Sanction and PEP screening, Transaction Monitoring, Suspicious Activity Reporting.</li><li>Understanding of financial crime risk management processes &amp; procedures</li><li>Have the ability to approach problems in a thorough and logical manner</li><li>Previous experience of Accreditation, Sanction screening, Transaction Monitoring, Suspicious Activity Reporting, Customer Due Diligence and all other AML related activity.</li><li>Case management, resolution and communication</li><li>Ability to translate research and analysis into well-reasoned recommendations that inform the decision making process</li><li>Excellent communication and analytical skills</li><li>Able to present solutions and influence final decision of line manager and key stakeholders</li><li>Intermediary to Advanced Excel skills</li><li>A committed team player </li><li>Manages and plans own workload</li></ul> Desirable <ul><li>AML qualification such as ICA certification or similar</li><li>Previous experience in policy writing</li><li>Previous experience in process / procedure writing</li><li>Risk Management experience</li></ul>

3 Jobs in Peterborough, UK