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Location: Hybrid working with 5 days per fortnight in our Head Office. Employment type:Full-time, permanent position. Salary: £25,000 - £35,000 Working hours: 35 hours per week, worked flexibly. Reports to: Head of Compliance. The Organisation Leek Building Society is an award winning, highly admired, local building society that is owned and trusted by its members. We're a great place to work, with an exceptional culture, but don't just take our word for it. We ranked in the top 10 of UK employers, and the top 100 of global employers in the Inspiring Workplaces Awards 2024, and we're on a mission to become even stronger. We're also a socially responsible, inclusive employer, deeply committed to ensuring that everyone is supported to perform at their best. You'll be joining the business at a fantastic time of growth, with a transformational investment in our systems, people and processes to put our customers at the heart of everything we do. Job Purpose &amp; Scope To provide subject matter expertise in the identification, investigation and prevention of financial crime to the Society. With a strong analytical mindset, sound regulatory knowledge and excellent people skills, the Financial Crime Analyst plays a vital role in identifying financial crime risks, working closely with the business in providing guidance, training and undertaking themed reviews to enable stakeholders to put in place effective solutions. Duties and Key Responsibilities Risk Management Framework <ul><li>Carry out detailed checking to confirm compliance across the Society's processes, systems and controls.</li><li>Review and update financial crime policies and documentation in line with the Society's Policy Schedule including the Financial Crime Risk Policy, Financial Crime Risk Assessment and Financial Crime Handbook.</li><li>Provide second line challenge and oversight at relevant committees, working groups and regulatory change project groups, supporting the business in the identification and management of financial crime risks.</li></ul>Financial Crime Monitoring <ul><li>Manage daily alerts from the transaction monitoring system, investigating and managing cases through to satisfactory conclusion.</li><li>Conduct regular reviews of the transaction monitoring system rules and parameters to ensure the outputs remain effective, providing recommendations to manage evolving financial crime risks.</li><li>Complete effective investigations on Suspicious Activity Reports (SARs) received, providing clearly articulated recommendations to the MLRO and making relevant third-party disclosures.</li><li>Conduct financial crime monitoring and Customer Due Diligence activities in line with the Risk &amp; Compliance Oversight Plan and Risk &amp; Compliance Oversight Manual, including:</li></ul>- Financial Sanctions - Politically Exposed Person's (PEPs), Special Interest Persons (SIPs) - High Risk Customers - Fraud Investigations - both internal and external, including ongoing monitoring of the control environment - Production Orders, Court Orders, DWP requests <ul><li>Maintain the Society's Gifts &amp; Hospitality register and undertake regular reviews to identify any trends or concerns.</li><li>Produce and develop management information relating to financial crime risk and report to relevant committees, including contributing to the Annual MLRO report and Annual CRO report.</li><li>Be an involved member of the BSA Financial Crime Panel and develop relationships with industry peers to understand, prevent and manage financial crime risk.</li></ul>Thematic Reviews <ul><li>Identify external and internal financial crime trends and utilise these to develop and implement a plan of themed reviews with outputs used to inform the business on the management of financial crime risks.</li><li>Produce and present accurate and insightful thematic reports with detailed findings and relevant remedial actions.</li><li>Proactive engagement with business areas providing a bespoke advisory and support service to address identified gaps and enhance risk management.</li></ul>Training <ul><li>Provide financial crime expertise in developing training material and e-learning content, including the delivery of workshops, role-specific training and induction training.</li><li>Attend relevant external training courses and seminars, using outputs to inform and enhance business understanding and promoting a strong compliance culture.</li></ul>Regulatory Requirements <ul><li>Proactively identify emerging areas of financial crime regulatory change relevant to the Society and engage with the business areas to inform and educate to enable effective implementation</li><li>Accurately complete all financial crime related regulatory returns, including REPCRIM, REP017 and BSA returns and submit these in line with the regulatory returns timetable.</li></ul>To carry out any other duties as may reasonably be required Person Specification Qualifications &amp; Knowledge <ul><li>Diploma in Financial Crime Prevention (ICA), or equivalent, is desirable</li><li>CeMAP is desirable</li><li>An understanding of financial crime regulations, including wider FCA Conduct of Business Standards for Savings and Mortgages, in particular:</li></ul>- FCA &amp; PRA Handbook - Money Laundering Regulations, including Money Laundering Directive - Financial Action Task Force (FATF) - Proceeds of Crime Act - Serious Organised Crime and Police Act - Joint Money Laundering Steering Group (JMLSG) - Bribery Act - Authorised Push Payment Fraud - Knowledge of sanctions regulations in place by OFAC, EU, UK, UN - Modern Slavery Act Experience <ul><li>Working understanding of financial services in a Building Society or Banking environment is essential</li><li>Experience within a second line risk / compliance function is desirable</li><li>Ability in interpreting regulation</li><li>Practical experience of change delivery through projects is desirable</li><li>Proven ability to facilitate training sessions</li></ul>Skills &amp; Abilities <ul><li>Strong analytical skills with ability to interpret and challenge data</li><li>Proven excellent report writing skills are essential</li><li>Sound knowledge of Word, PowerPoint, Outlook and Excel</li><li>Confident communicator in articulating issues, challenging stakeholders and reaching suitable outcomes</li><li>Able to build strong working relationships, work collaboratively and influence others</li></ul>Other Requirements <ul><li>Self-motivated, flexible with the ability to meet tight deadlines</li><li>Ability to work out of hours on occasions (e.g. attendance at external seminars)</li></ul>What benefits are on offer: <ul><li>Competitive salary rates</li><li>35 hour working week (full-time)</li><li>Contributory Stakeholder Pension Scheme </li><li>Free health screening </li><li>Minimum of 23 days paid holiday per annum plus bank and public holidays</li><li>Parental Schemes</li><li>Sick Pay guaranteed for 6 months for major illnesses</li><li>Holiday purchase/sale scheme</li><li>Life assurance of 4 times your annual salary</li><li>Employee assistance programme</li><li>Continuous development opportunities</li><li>We're open to discussing working flexibly</li><li>Onsite gym available to employees</li></ul>If the above sounds like something you'd thrive at, we'd love to hear from you

Financial Crime Analyst

The University of Manchester is the largest single site university in the UK and one of the top universities in the world with over 10,000 staff and 50,000 students. We are seeking to recruit two full-time Assistant Regulatory Compliance Officer who will work closely with and support the Regulatory Compliance Officers in delivering a service to facilitate cutting-edge research activity, within the envelope of national and international export control regulations. This is a complex area of international regulation and requires the ability to assimilate, understand and translate those regulations to a range of audiences. More importantly perhaps, is the ability to engage, support and work effectively with colleagues from a wide range of backgrounds, working in such areas as advanced materials, aerospace, nuclear and biological fields. The postholder will be expected to compile and submit applications through the SPIRE and LITE portals and liaise with the Export Control Joint Unit on an as required basis. The successful applicant will have experience of working in similar administrative role. They will also have an analytical mind-set and attention to detail and also have knowledge of the academic research environment. In addition they will have an awareness of the legislation and regulations associated with trade compliance and governance issues; and have excellent organisational skills including the ability to work to deadlines. Informal enquiries to Dr Irene Barinaga-Rementeria Ramirez on 07584332978 What you will get in return: <ul><li>Fantastic market leading Pension scheme</li><li>Excellent employee health and wellbeing services including an Employee Assistance Programme</li><li>Exceptional starting annual leave entitlement, plus bank holidays</li><li>Additional paid closure over the Christmas period</li><li>Local and national discounts at a range of major retailers</li></ul>As an equal opportunities employer we welcome applicants from all sections of the community regardless of age, sex, gender (or gender identity), ethnicity, disability, sexual orientation and transgender status. All appointments are made on merit. Our University is positive about flexible working - you can find out more here Hybrid working arrangements may be considered. Please note that we are unable to respond to enquiries, accept CVs or applications from Recruitment Agencies. Any recruitment enquiries from recruitment agencies should be directed to <a href="mailto:People.Recruitment@manchester.ac.uk" target="_blank">People.Recruitment@manchester.ac.uk</a> . Any CV's submitted by a recruitment agency will be considered a gift. Enquiries about the vacancy, shortlisting and interviews: Name: Irene Barinaga-Rementeria Ramirez Email: <a href="mailto:irene.barinaga@manchester.ac.uk" target="_blank">irene.barinaga@manchester.ac.uk</a> General enquiries: Email: <a href="mailto:People.recruitment@manchester.ac.uk" target="_blank">People.recruitment@manchester.ac.uk</a> Technical support: <a href="https://jobseekersupport.jobtrain.co.uk/support/home" target="_blank">https://jobseekersupport.jobtrain.co.uk/support/home</a> This vacancy will close for applications at midnight on the closing date. Please see the link below for the Further Particulars document which contains the person specification criteria.

Assistant Regulatory Compliance Officer (ARCO)

We are a Quality Auditor to join our Amazon Shipping (SWA) Compliance team. In this role, you will be responsible for conducting daily quality inspections of shipping operations, ensuring compliance with Amazon's high standards of safety and quality. The ideal candidate will have experience in quality assurance within a logistics environment. You will perform regular audits, document findings, track quality metrics, and communicate effectively with various stakeholders to maintain operational excellence. This position offers an excellent opportunity to contribute to Amazon's commitment to exceptional service while working in a dynamic, fast-paced environment. You will be part of a team that plays a crucial role in maintaining the integrity of our shipping network by identifying potential issues, suggesting improvements, and ensuring corrective actions are properly implemented. If you are passionate about quality, have a keen eye for detail, and thrive in a metrics-driven environment, we want to hear from you. Key job responsibilities • \tConduct daily Shipper volume inspections following established procedures • \tIdentify and document safety/quality defects according to compliance standards • \tComplete accurate inspection reports and maintain quality metrics data • \tTrack and report quality trends to the Compliance leadership team • \tSuggest potential improvements based on observed patterns • \tFollow up on corrective actions to ensure implementation • \tSupport site compliance initiatives and quality programs • \tMaintain communication with site teams regarding quality concerns BASIC QUALIFICATIONS - - Quality assurance experience - - Logistics experience - - Basic Excel skills and experience with data entry - - Experience with computers and Microsoft Office products and applications PREFERRED QUALIFICATIONS - Previous ICQA (Inventory Quality Control Assurance) experience - Experience in problem-solving roles - Familiarity with root cause analysis - Experience using quality tracking systems - Knowledge of shipping operations - Basic understanding of quality metrics - Previous experience in a similar role in logistics or warehousing Amazon is an equal opportunities employer. We believe passionately that employing a diverse workforce is central to our success. We make recruiting decisions based on your experience and skills. We value your passion to discover, invent, simplify and build. Protecting your privacy and the security of your data is a longstanding top priority for Amazon. Please consult our Privacy Notice (<a href="https://www.amazon.jobs/en/privacy_page" target="_blank">https://www.amazon.jobs/en/privacy_page</a>) to know more about how we collect, use and transfer the personal data of our candidates. Amazon is committed to a diverse and inclusive workplace. Amazon is an equal opportunity employer and does not discriminate on the basis of race, national origin, gender, gender identity, sexual orientation, protected veteran status, disability, age, or other legally protected status. Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit <a href="https://amazon.jobs/content/en/how-we-hire/accommodations" target="_blank">https://amazon.jobs/content/en/how-we-hire/accommodations</a> for more information. If the country/region you're applying in isn't listed, please contact your Recruiting Partner.

Compliance Specialist

BetComply are industry leaders in iGaming Compliance. Providing the highest level of expertise to our clients, we specialise in both Regulatory &amp; Technical Compliance, Legal, Risk Management, AML &amp; RG to name a few. Please We are seeking a highly skilled (Senior) Product Compliance Analyst to work closely with our clients on technical and product-related projects, ensuring that all products meet regulatory requirements and industry standards. The successful candidate will provide exContpert guidance on compliance matters, support product development, and collaborate with cross-functional teams to ensure seamless integration of compliance into product strategies. General responsibilities <ul><li>Conducting thorough analyses of products to ensure compliance with relevant laws, technical regulations, and industry standards.</li><li>Providing expert advice to clients on technical requirements and compliance strategies for their products.</li><li>Collaborating with product development teams to integrate compliance considerations into product design and development processes.</li><li>Identifying potential compliance risks and developing strategies to mitigate them.</li><li>Preparing and maintaining compliance documentation for client projects, ensuring accurate and timely reporting.</li></ul>Senior role additional responsibilities: <ul><li>Managing complex compliance projects, ensuring timely completion and high-quality outcomes.</li><li>Fostering strong relationships with clients, providing strategic compliance advice and support.</li><li>Developing and implementing process improvements to enhance efficiency and effectiveness in compliance analysis and project delivery.</li></ul>Essential requirements <ul><li>Proven experience in product compliance, in the iGaming industry.</li><li>Strong understanding of relevant laws, regulations, and industry standards.</li><li>Ability to analyze complex compliance issues and develop practical solutions.</li><li>Excellent communication and interpersonal skills to effectively collaborate with clients and internal teams.</li><li>Relevant certifications in compliance or a related field are advantageous.</li></ul>Desirable skills <ul><li>Experience in managing projects related to product compliance.</li><li>In-depth knowledge of the iGaming industry.</li><li>Familiarity with technical tools and software relevant to product development and compliance analysis.</li><li>Familiarity with auditing processes and risk assessment methodologies.</li></ul>

Senior (Product) Compliance Analyst

Are you a highly organised and detail-oriented individual looking to play a vital role in safeguarding a reputable firm? As our Risk &amp; Compliance Administrator, you'll be the backbone of our risk and compliance function, providing essential administrative support to ensure we consistently meet legal and regulatory obligations. If you thrive in a structured environment and are passionate about accuracy and adherence, we encourage you to apply and become a key player in our commitment to excellence. Job Summary: The Risk &amp; Compliance Administrator is responsible for providing administrative support to the firm's risk and compliance function, ensuring adherence to legal and regulatory requirements. The role involves assisting with compliance monitoring, maintaining records, supporting due diligence processes, and ensuring that risk management procedures are followed effectively. This role is critical in supporting the firm's commitment to maintaining high compliance standards. Who are We: Movera is a flourishing platform business that brings together ambitious home moving brands from across the sector. Built on the heritage and passion of experienced legal services businesses including ONP Solicitors, Grindeys &amp; Cavendish Legal Group, brought together to transform the moving market for the better. Our vision is to create moving and remortgaging experiences to be celebrated - not tolerated. Key Responsibilities: <ul> <li>Assist in the management and maintenance of the firm's risk and compliance policies and procedures.</li> <li>Maintain and update compliance records, registers, and documentation to ensure regulatory adherence. (e.g. Undertakings, dis-instructs, etc)</li> <li>Oversee and execute file production requests.</li> <li>Support the administration and recording of colleague records and qualifications (e.g. Lender Exchange, SRA renewals, CQS, etc.)</li> <li>Assist with the monitoring and review of internal compliance processes, identifying potential issues and escalating concerns.</li> <li>Support the management of regulatory filings, audits, and inspections by ensuring accurate and timely documentation.</li> <li>Help prepare reports and summaries on risk and compliance matters for management.</li> <li>Assist in handling data protection and information security compliance matters, including maintaining GDPR-related records.</li> <li>Provide administrative support for risk assessments, ensuring all necessary documentation is collected and stored appropriately.</li> <li>Oversee the Professional Standards inbox and work items ensuring matter are assigned appropriately and completed in a timely manner, escalating and matters of concern. </li> <li>Respond to internal compliance queries and provide basic guidance on compliance-related matters.</li> <li>Assist with completion of Health and Safety activities and administration. </li> </ul>Person Specification: <ul> <li>Attention to Detail - Ability to maintain accurate compliance records and identify potential risks.</li> <li>Organisational Skills - Strong ability to manage multiple tasks, deadlines, and documentation efficiently.</li> <li>Communication - Clear written and verbal communication skills to liaise effectively with internal teams and external bodies.</li> <li>Discretion &amp; Confidentiality - Ability to handle sensitive information with professionalism and integrity.</li> <li>Regulatory Awareness - Basic understanding of UK legal and regulatory frameworks, including SRA regulations, AML requirements, and data protection laws.</li> <li>Problem-Solving - A proactive approach to identifying and escalating compliance concerns.</li> <li>IT Proficiency - Familiarity with compliance management systems, Microsoft Office applications, and data entry tools.</li> </ul>This role is essential in ensuring the smooth operation of the firm's Professional Standards function. The ideal candidate will be detail-oriented, highly organised, and keen to support the firm's regulatory commitments. What we offer: We aim to reward your hard work generously. You'll be greeted in our offices with great coffee, fruit and biscuits to keep you going, alongside all the benefits listed below, plus much more. <ul> <li>23 days holiday + 2 extra religious/cultural days</li> <li>Hybrid working</li> <li>Day off for your birthday!</li> <li>Free conveyancing legal fees</li> <li>Moving home days off</li> <li>Volunteering days</li> <li>Retailer discounts and frequent socials</li> <li>Refer a friend bonuses</li> </ul>Look forward to Monday mornings at Movera, we have the culture, technology and purpose to change the way you feel about your job and strive to create a positive and supportive work environment. At Movera, we celebrate diverse backgrounds, experiences, and perspectives. We strive to create an environment where everyone feels valued, heard, and empowered. We believe that a diverse workforce brings unique perspectives and ideas that drive innovation and excellence. We welcome and encourage applications from individuals of all backgrounds, including those from underrepresented groups. If you need any support during the application process, please let us know. DBS and Financial Checks: We are committed to creating a safe, secure, and trustworthy workplace for everyone. As part of this commitment, all employment offers are subject to successful completion of DBS (Disclosure and Barring Service) checks and financial background checks. These checks help us maintain the highest standards of integrity and compliance while ensuring the well-being of our employees and clients. Rest assured, all checks will be carried out with care and in full accordance with relevant data protection laws. Brand Movera Locations Stockport Remote status Hybrid Yearly salary 24,000 - 27,000

Risk & Compliance Administrator

Are you a proactive and solutions-oriented professional with a keen understanding of risk and compliance? As our Risk &amp; Compliance Officer, you will play a crucial role in upholding our firm's integrity by supporting our comprehensive risk and compliance framework, working collaboratively with internal stakeholders to foster a strong culture of compliance. If you are passionate about maintaining high ethical standards and possess excellent problem-solving skills, we invite you to join our team and make a tangible impact on our firm's success. Job Summary: The Risk &amp; Compliance Officer is responsible for supporting the firm's risk and compliance framework, ensuring adherence to legal and regulatory obligations. A key aspect of this role involves responding to compliance-related queries, assisting with negligence claims, and supporting the resolution of client complaints. The Risk &amp; Compliance Officer will work closely with internal stakeholders to promote a culture of compliance and mitigate risks related to regulatory breaches and professional liability. Key Responsibilities: <ul> <li>Act as a key point of contact for internal compliance queries, providing guidance on regulatory obligations, firm policies, and best practices.</li> <li>Assist in the investigation and resolution of client complaints in line with the firm's policies and regulatory requirements.</li> <li>Support the management of professional negligence claims, working with internal teams and external legal advisers where necessary.</li> <li>Ensure compliance with the Solicitors Regulation Authority (SRA) Code of Conduct, Anti-Money Laundering (AML) regulations, and other legal frameworks.</li> <li>Conduct risk assessments related to client matters, transactions, and operational activities, escalating concerns as needed.</li> <li>Maintain and update compliance records, including complaints registers, risk assessments, and negligence claim documentation.</li> <li>Support internal audits and compliance monitoring, identifying areas for improvement and ensuring remedial actions are implemented.</li> <li>Assist in liaising with regulatory bodies such as the Legal Ombudsman, SRA, and insurers in relation to complaints and negligence claims.</li> <li>Contribute to the continuous improvement of the firm's risk management and compliance policies, procedures, and controls.</li> </ul>Person Specification: <ul> <li>Regulatory Knowledge - Strong understanding of UK legal and regulatory requirements, including SRA regulations, AML compliance, and professional negligence frameworks.</li> <li>Complaint &amp; Claims Handling - Experience in managing client complaints and assisting with negligence claims.</li> <li>Conveyancing Experience - knowledge of residential conveyancing processes and terminology.</li> <li>Communication &amp; Negotiation - Excellent verbal and written communication skills, with the ability to handle sensitive matters professionally.</li> <li>Risk Management - Ability to assess and mitigate compliance risks effectively.</li> <li>Problem-Solving - A proactive approach to identifying and resolving compliance issues.</li> <li>Confidentiality &amp; Integrity - Strong commitment to handling confidential and sensitive information appropriately.</li> <li>Stakeholder Engagement - Ability to liaise effectively with internal teams, external legal advisers, and regulatory bodies.</li> <li>Organisational Skills - Strong record-keeping and attention to detail to ensure compliance with regulatory requirements</li> </ul>This role is critical in ensuring the firm upholds high compliance standards while effectively managing risks related to complaints and negligence claims. The ideal candidate will be proactive, detail-oriented, and an effective communicator capable of balancing regulatory compliance with client service excellence. What we offer: We aim to reward your hard work generously. You'll be greeted in our offices with great coffee, fruit and biscuits to keep you going, alongside all the benefits listed below, plus much more. <ul> <li>23 days holiday + 2 extra religious/cultural days</li> <li>Hybrid working</li> <li>Day off for your birthday!</li> <li>Free conveyancing legal fees</li> <li>Moving home days off</li> <li>Volunteering days</li> <li>Retailer discounts and frequent socials</li> <li>Refer a friend bonuses</li> </ul>Look forward to Monday mornings at Movera, we have the culture, technology and purpose to change the way you feel about your job and strive to create a positive and supportive work environment. At Movera, we celebrate diverse backgrounds, experiences, and perspectives. We strive to create an environment where everyone feels valued, heard, and empowered. We believe that a diverse workforce brings unique perspectives and ideas that drive innovation and excellence. We welcome and encourage applications from individuals of all backgrounds, including those from underrepresented groups. If you need any support during the application process, please let us know. DBS and Financial Checks: We are committed to creating a safe, secure, and trustworthy workplace for everyone. As part of this commitment, all employment offers are subject to successful completion of DBS (Disclosure and Barring Service) checks and financial background checks. These checks help us maintain the highest standards of integrity and compliance while ensuring the well-being of our employees and clients. Rest assured, all checks will be carried out with care and in full accordance with relevant data protection laws. Brand Movera Locations Stockport Remote status Hybrid Yearly salary 35,000 - 45,000

Risk & Compliance Officer

Cyber Security Risk Manager Macclesfield AstraZeneca (AZ) is a global biopharmaceutical company dedicated to leveraging cutting-edge science to manufacture and deliver innovative medicines to hundreds of millions of patients worldwide. We are dedicated to advancing science to improve health and deliver results for patients and shareholders. Introduction To Role As we navigate an increasingly digital and interconnected landscape, our focus on Digital, AI &amp; ML, Data &amp; Data Science, and strategic collaborations has opened up exciting opportunities within our cyber security team. Cyber Security stands as a cornerstone of our IT strategy, and we are seeking an adept IT security expert to join us in navigating the complex and ever-evolving risk landscape. In this role you will be an integral part of the Cyber Security Risk &amp; Reporting team, ensuring the robust protection of AZ's IT and information assets across our global operations in the US, UK, Sweden, China, Japan, Poland, Mexico, India, and beyond. Collaborating closely with colleagues, you will play a pivotal role in identifying and addressing new and emerging cyber security risks. Your responsibilities will include providing vital support to risk owners in assessing and documenting cyber risks in the AZ enterprise register, as well as overseeing the timely implementation and reporting of risk mitigation activities aligned with their risk profile. Accountabilities Risk Assessment and Management: Conducting comprehensive assessments of Cyber Security risks across AZ's IT and information assets. This involves identifying, analysing, and evaluating potential threats and vulnerabilities, and developing strategies to mitigate these risks, through collaboration with colleagues. Risk Reporting and Communication: Communicating cyber security risks effectively to key partners including Cyber Security, global IT functions, and business technology groups (BTGs) leadership teams. This involves preparing and presenting risk reports, highlighting critical issues and proposing actionable recommendations. Risk Register Management: Overseeing the maintenance and accuracy of the cyber security risk register, which serves as a central repository for documenting and tracking identified risks, their impact, and the status of mitigation activities. Collaboration and Coordination: Collaborating with cross-functional teams including Cyber Security, global IT functions, and business technology groups (BTGs) to ensure alignment on risk management strategies and activities through established risk networks. This may involve facilitating risk workshops and providing guidance on risk-related matters. Continuous Improvement: Driving continuous improvement in Cyber Security risk management processes and methodologies based on industry trends, emerging threats, and lessons learned from security incidents. Regulatory Liaison: Serving as a point of contact for Cyber Security risk management and participating in audits and assessments conducted by external parties and Group Internal Audit. Essential Skills &amp; Experience <ul><li>Bachelor's degree (or equivalent experience) in Computer Science, Information Technology, Cyber Security, or a related field. A relevant Master's degree or additional certifications would be advantageous</li><li>Professional certifications such as Certified Information Systems Security Professional (CISSP), Certified Information Security Manager (CISM), Certified in Risk and Information Systems Control (CRISC) or similar</li><li>Progressive experience in cyber security, risk management, or related fields, with a focus on assessing and mitigating cyber security risks within a complex organisational environment.</li><li>Proven experience conducting comprehensive cyber security risk assessments and developing risk management strategies in alignment with industry standards and best practice.</li><li>Solid understanding of relevant Cyber Security regulatory requirements and frameworks such as NIST, CIS, ISO, and other industry-specific standards.</li><li>In-depth understanding of cyber security principles, technologies, and best practices, with a focus on risk management.</li><li>Proficiency in conducting comprehensive cyber security risk assessments, identifying and prioritising risks, and developing risk management strategies aligned with organisational objectives.</li><li>Superb communication skills with the ability to effectively convey complex cyber security risk information to diverse stakeholders, including Cyber Security, global IT functions, and business technology groups (BTGs) leadership teams.</li><li>Strong collaboration skills, with the ability to work effectively across cross-functional teams, influence decision-making, and foster a culture of cyber security awareness and accountability.</li><li>Strong analytical abilities to assess and prioritise cyber security risks, and develop data-driven risk management strategies. Proficiency in problem-solving within the cyber security domain.</li><li>A commitment to staying abreast of emerging cyber security threats, trends, and technologies, and a track record of driving continuous improvement in cyber security risk management processes and methodologies.</li></ul>Desirable Skills &amp; Experience <ul><li>Experience within the pharmaceutical or healthcare industry, or similarly regulated environments, would be beneficial, given the specific regulatory and security challenges within these sectors.</li><li>Familiarity with SOX &amp; GxP compliance and experience working across multiple functions such as IT governance, compliance, privacy, or legal, providing a broad perspective on cyber security risk management within an organisation</li><li>Proficiency in additional languages relevant to AstraZeneca's global operations, facilitating effective communication and collaboration in diverse environments.</li><li>Proficiency in advanced data analysis and data visualisation techniques, enabling deeper insights into cyber security risk trends and patterns.</li><li>Knowledge of IT service management frameworks (e.g., ITIL), enabling the integration of cyber security risk management with IT service delivery and support processes.</li></ul>When we put unexpected teams in the same room, we unleash bold thinking with the power to inspire life-changing medicines. In-person working gives us the platform we need to connect, work at pace and challenge perceptions. That's why we work, on average, a minimum of three days per week from the office. But that doesn't mean we're not flexible. We balance the expectation of being in the office while respecting individual flexibility. Join us in our unique and ambitious world. We're specialists who are passionate about patients. A curiosity to learn, grow and develop is at the heart of what we do, evolving as our technologies constantly change. We're invested in recognising, coaching and motivating you. Here, your personal and professional journey is filled with unlimited potential. Ready to make an impact? Apply now! Date Posted 25-Mar-2025 Closing Date 06-Apr-2025 Our mission is to build an inclusive and equitable environment. We want people to feel they belong at AstraZeneca and Alexion, starting with our recruitment process. We welcome and consider applications from all qualified candidates, regardless of characteristics. We offer reasonable adjustments/accommodations to help all candidates to perform at their best. If you have a need for any adjustments/accommodations, please complete the section in the application form.

Cyber Security Risk Manager

Local Business Trade Compliance Officer At ABB, we are dedicated to addressing global challenges. Our core values: care, courage, curiosity, and collaboration - combined with a focus on diversity, inclusion, and equal opportunities - are key drivers in our aim to empower everyone to create sustainable solutions. That's our story. Make it your story. This position reports to Country Trade Compliance Officer (CTCO) Your role and responsibilities In this role you will ensure the local business complies with local and international trade regulations by effectively embedding compliance controls in transactional activities, creating awareness of regulatory requirements and implementing the ABB Global Trade Program through effective training and support. You will oversee transactional trade compliance activity, such as import customs activities, customs &amp; export control classification, sanctioned party list screening, block transactions release, business direct and indirect sales opportunities risk assessment, import &amp; export transactions audit. You will be mainly be accountable for: • Creating and maintaining written procedures and guidelines for the Local business import, export, customs and sanctions compliance. • Providing oversight, policy advisory and practical guidance to the local business regarding customs compliance, export control and business specific operational requirements. • Ensuring local business customs records are maintained and archived correctly in line with ABB recordkeeping policies and national requirements. • Overseeing the business import team and provide guidance on customs related queries. • Overseeing the implementation of ABB Global trade policies and guideline in the local business. • Collaborating with the required business departments/ functions and the business leadership to ensure that the local business trade activities comply with ABB trade policies and guidelines. • Supporting the Country Trade Compliance Officer (CTCO) with Local business Trade Review, audits and provides reporting as required on the business customs and export controls activities. • Escalating areas of concern to CTCO and notify CTCO of any suspected export violations and sensitive compliance matters. • Ensuring all imported and exported products, software and technologies are properly classified with respect to national and international regulations. • Supporting business trade awareness through training and drive continuous development of trade processes and system in the local business. Qualifications for the role <ul><li> Knowledge of local, national and international customs, export controls and sanctions regulations.</li><li> Strong business mind set with willingness to explore and take ownership of initiatives to drive effective compliance in the business.</li><li> Strong analytical skills to interpret complex regulations. </li><li> Strong problem-solving abilities to address compliance issues and trade related enquiries.</li><li> Attention to details and effective communication skills to deliver training and collaborate with various departments.</li></ul>More about us ABB Motion provides pioneering technology, products, solutions and related services to industrial customers to increase energy efficiency, improve safety and reliability, and maintain precise control over processes. The portfolio includes motors, generators and drives for a wide range of applications in all industrial sectors. We value people from different backgrounds. Could this be your story? Apply today or visit <a href="http://www.abb.com" target="_blank">www.abb.com</a> to read more about us and learn about the impact of our solutions across the globe. #MyABBStory

Local Business Trade Compliance Officer

About the Role: Grade Level (for internal use): 08 Compliance Services Specialist The Team: S&amp;P is seeking a CLO Compliance Services Specialist to support the growth within the EMEA Compliance Services group. The individual will be responsible for designated client funds covered by the Compliance Services outsourcing platform, working together with a team of associates and partnering with other S&amp;P Global business lines around client resolution and satisfaction. The Impact: The Compliance Services platform is experiencing significant organic growth in business from existing clients and targeting to bring on additional business from new sales together with offering new service lines to our existing and new client base. Given the specialized aspect to the service subject matter knowledge on WSO data processing and CLOs is critical to delivering premium support. What's in it for you: <ul><li>Career growth opportunities from working in an expanding service group.</li><li>Direct exposure to and interaction with trustee and clients.</li><li>Opportunity to partner with other S&amp;P Markit Intelligence business lines to drive client resolution and satisfaction.</li></ul>Responsibilities: <ul><li>Responsible for ongoing transaction deliverables including Investor Reports.</li><li>Read, review and interpret trust indentures with regard to reporting requirements.</li><li>Receive, map and reconcile periodic collateral data.</li><li>Assist the team with general queries, system and client issues sharing expert knowledge.</li><li>Review cash collection, payment, and reserve accounts to ensure activity and transactions are processed properly.</li><li>Manage inquiries regarding collateral attributes and transactions, facilitate the workflow and timely resolution between internal groups.</li><li>Become the day-to-day point of contact for both clients and trustees.</li><li>Complete special projects as assigned.</li></ul>What We're Looking For: <ul><li>BA or BS or equivalent experience</li><li>Accounting / Finance Major preferred</li><li>Ability to identify and effectively resolve exceptions and to interpret data</li><li>Experience with Wall Street Office Product Suite - preferred</li><li>Strong PC skills - Microsoft Office Products</li><li>Effective interpersonal, verbal and written communication skills</li><li>Market awareness</li><li>Documentation review skills</li><li>Strategic thinking</li><li>Customer relations experience</li></ul>About S&amp;P Global Market Intelligence At S&amp;P Global Market Intelligence, a division of S&amp;P Global we understand the importance of accurate, deep and insightful information. Our team of experts delivers unrivaled insights and leading data and technology solutions, partnering with customers to expand their perspective, operate with confidence, and make decisions with conviction. For more information, visit <a href="http://www.spglobal.com/marketintelligence" target="_blank">www.spglobal.com/marketintelligence</a>. What's In It For You? Our Purpose: Progress is not a self-starter. It requires a catalyst to be set in motion. Information, imagination, people, technology-the right combination can unlock possibility and change the world. Our world is in transition and getting more complex by the day. We push past expected observations and seek out new levels of understanding so that we can help companies, governments and individuals make an impact on tomorrow. At S&amp;P Global we transform data into Essential Intelligence®, pinpointing risks and opening possibilities. We Accelerate Progress. Our People: We're more than 35,000 strong worldwide-so we're able to understand nuances while having a broad perspective. Our team is driven by curiosity and a shared belief that Essential Intelligence can help build a more prosperous future for us all. From finding new ways to measure sustainability to analyzing energy transition across the supply chain to building workflow solutions that make it easy to tap into insight and apply it. We are changing the way people see things and empowering them to make an impact on the world we live in. We're committed to a more equitable future and to helping our customers find new, sustainable ways of doing business. We're constantly seeking new solutions that have progress in mind. Join us and help create the critical insights that truly make a difference. Our Values: Integrity, Discovery, Partnership At S&amp;P Global, we focus on Powering Global Markets. Throughout our history, the world's leading organizations have relied on us for the Essential Intelligence they need to make confident decisions about the road ahead. We start with a foundation of integrity in all we do, bring a spirit of discovery to our work, and collaborate in close partnership with each other and our customers to achieve shared goals. Benefits: We take care of you, so you can take care of business. We care about our people. That's why we provide everything you-and your career-need to thrive at S&amp;P Global. Our benefits include: <ul><li>Health &amp; Wellness: Health care coverage designed for the mind and body.</li><li>Flexible Downtime: Generous time off helps keep you energized for your time on.</li><li>Continuous Learning: Access a wealth of resources to grow your career and learn valuable new skills.</li><li>Invest in Your Future: Secure your financial future through competitive pay, retirement planning, a continuing education program with a company-matched student loan contribution, and financial wellness programs.</li><li>Family Friendly Perks: It's not just about you. S&amp;P Global has perks for your partners and little ones, too, with some best-in class benefits for families.</li><li>Beyond the Basics: From retail discounts to referral incentive awards-small perks can make a big difference.</li></ul>For more information on benefits by country visit: <a href="https://spgbenefits.com/benefit-summaries" target="_blank">https://spgbenefits.com/benefit-summaries</a> Inclusive Hiring and Opportunity at S&amp;P Global: At S&amp;P Global, we are committed to fostering an inclusive workplace where all individuals have access to opportunities based on their skills, experience, and contributions. Our hiring practices emphasize fairness, transparency, and equal opportunity, ensuring that we attract and retain top talent. By valuing different perspectives and promoting a culture of respect and collaboration, we drive innovation and power global markets. Equal Opportunity Employer S&amp;P Global is an equal opportunity employer and all qualified candidates will receive consideration for employment without regard to race/ethnicity, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, marital status, military veteran status, unemployment status, or any other status protected by law. Only electronic job submissions will be considered for employment. If you need an accommodation during the application process due to a disability, please send an email to: <a href="mailto:EEO.Compliance@spglobal.com" target="_blank">EEO.Compliance@spglobal.com</a> and your request will be forwarded to the appropriate person. US Candidates Only: The EEO is the Law Poster <a href="http://www.dol.gov/ofccp/regs/compliance/posters/pdf/eeopost.pdf" target="_blank">http://www.dol.gov/ofccp/regs/compliance/posters/pdf/eeopost.pdf</a> describes discrimination protections under federal law. Pay Transparency Nondiscrimination Provision - <a href="https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp_%20English_formattedESQA508c.pdf" target="_blank">https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp_%20English_…</a> 20 - Professional (EEO-2 Job Categories-United States of America), OPRTON203 - Entry Professional (EEO Job Group)

Compliance Services Specialist

At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit businesses, communities and people everywhere. We continue to be a leader in the industry, awarded as a top home for innovators and for creating an inclusive workplace. Through our unique ideas and talents, together we help make money work for the world. This is what #LifeAtBNY is all about. The Risk &amp; Compliance Assurance and Testing (RCAT) team sits within the second line of defense Risk &amp; Compliance function, and is integral to the firm's Governance, Risk, and Compliance environment. The RCAT team, consisting of Quality Assurance and Compliance Testing pillars, evaluates the effectiveness of the firm's processes and controls in managing core risk and compliance activities, as well as adherence to applicable laws, rules, and regulations. We're seeking a future team member for the role of VP, Financial Crime Compliance Testing Officer to join our RCAT team. This role is located in This role is based in Manchester - hybrid. The candidate should have functional knowledge of applicable U.S. banking laws and regulations with specific emphasis on Bank Secrecy Act/Anti-Money Laundering ("BSA/AML") and sanctions laws and regulations. Additionally, a familiarity of the global ATE (Anti-tax evasion) and ABC (Anti bribery and corruption) laws are preferred. In this role, you'll make an impact in the following ways: <ul> <li>Assist in the development and design of the annual and cycle-based Compliance Testing and Monitoring plans </li> <li>Execute the annual Compliance Testing plan.</li> <li>Determine test scopes, and design and develop effective test strategies and approaches.</li> <li>Prepare cohesive workpapers, and review peer workpapers, in accordance with firm standards. </li> <li>Build relationships with stakeholders globally, and act as key point of contact for test deliverables, scope and findings.</li> <li>Communicate deficiencies of test findings in advance of report issuance, and exercise credible challenge.</li> <li>Prepare reports for management that highlights the scope, testing approach, and the overall results and findings of reviews.</li> <li>Identify areas for enhanced Monitoring, Testing or training.</li> <li>Support issues management development and tracking of Compliance-identified findings.</li> <li>Support RCAT in leading transformation/program enhancements initiatives to keep the program aligned with industry best practices.</li></ul>To be successful in this role, we're seeking the following: <ul> <li>Strong foundational knowledge of U.S. banking laws and regulations with emphasis on BSA/AML and sanctions laws regulations, including knowledge of the global ATE (Anti-tax evasion) and ABC (Anti bribery and corruption) laws are preferred.</li> <li>Strong desire to continually deliver high-quality and meaningful work product in a timely and efficient manner.</li> <li>Highly motivated and the ability to adapt to changes.</li> <li>Excellent written, verbal, and presentation skills; adept at presenting complex issues to senior management.</li> <li>Ability to manage multiple assignments and reprioritize as circumstances may dictate.</li> <li>Proficient in Microsoft and data analysis skills are preferred.</li> <li>Proven background of working in a complex banking or financial services organization.</li> <li>CAMS qualification a plus.</li></ul>At BNY, our culture speaks for itself. Here's a few of our awards: <ul> <li>America's Most Innovative Companies, Fortune, 2024</li> <li>World's Most Admired Companies, Fortune 2024</li> <li>Human Rights Campaign Foundation, Corporate Equality Index, 100% score, 2023-2024</li> <li>Best Places to Work for Disability Inclusion, Disability: IN - 100% score, 2023-2024</li> <li>"Most Just Companies", Just Capital and CNBC, 2024</li> <li>Dow Jones Sustainability Indices, Top performing company for Sustainability, 2024</li> <li>Bloomberg's Gender Equality Index (GEI), 2023</li></ul>Our Benefits and Rewards: BNY offers highly competitive compensation, benefits, and wellbeing programs rooted in a strong culture of excellence and our pay-for-performance philosophy. We provide access to flexible global resources and tools for your life's journey. Focus on your health, foster your personal resilience, and reach your financial goals as a valued member of our team, along with generous paid leaves, including paid volunteer time, that can support you and your family through moments that matter. BNY is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans.

Financial Crime Compliance Testing Officer - Vice President

Job Description About the role We have an exciting opportunity for a Contract Officer to join our Asset Compliance M&amp;E team in Oldham on a permanent basis. This is a full-time role working 35 hours per week and offers hybrid working, three days will be spent working from our Oldham office and two days working remotely. We are a committed team, striving to provide exceptional, customer-focused service. Our team specialises in overseeing lift servicing, LOLER requirements as well as overseeing breakdown and repair services ensuring compliance. Taking the lead in operational meetings with Lift Contractors is an essential part of the role to review quoted works and service schedules. As a Contract Officer, you will support the Contract Manager to manage a defined group of contracts delivering asset compliance services, ensuring The Guinness Partnership (TGP) assets comply with relevant regulations &amp; legislation contributing to customer safety, satisfaction, and value for money. Collectively delivering multi-million-pound projects, an understanding of CDM regulations, health and safety, and project management experience is advantageous. What we're looking for We are a customer-focused organisation, we know that how we do things is just as important as what we do. You will not only be a friendly and knowledgeable Contract Officer, but you will also have great customer service skills and the ability to work on your own initiative. Previous experience of supporting the management or delivery of asset compliance contracts is highly desirable. You will need to have great attention to detail and experience of analysing data to identify improvements required. You will also be able to demonstrate: <ul><li>The ability to gather information, diagnose problems, draw logical conclusions and suggest practical solutions.</li><li>Experience of complex data analysis ideally using advanced Excel features such as pivot tables, v-lookups, and macros.</li><li>Knowledge of budget management and experience of raising orders, overseeing a budget. </li><li>Experience of building and maintaining relationships with contractors, tenants and staff across different functions.</li><li>A good understanding of statutory and regulatory requirements relating to asset compliance (within social housing preferable).</li><li>Hold a relevant compliance qualification or equivalent experience.</li><li>Good written and verbal communication skills. </li><li>A sound understanding of financial controls.</li><li>Contract management experience - essential.</li><li>Demonstrates ability to performance manage contractors in line with SLAs and KPIS.</li><li>Knowledge of in-house systems, such as Everbridge, CRM, Power BI - desirable.</li><li>Able to demonstrate Guinness behaviours.</li></ul>Please review the Role Profile and submit an application, including a personal statement and CV in one attachment. INDTGP TJTGP About Us The Guinness Partnership is one of the leading providers of affordable housing in England. We build and manage homes and provide housing services for around 140,000 customers nationwide. Our vision is to deliver great service, provide great homes, to be a great business and to be a great place to work. Because everything we do is about our customers, our communities and our people, any profit we make is re-invested in new and existing homes and improving services. The Guinness Partnership is an equal opportunities employer. We are committed to equality of opportunity for all colleagues, and applications from individuals are encouraged regardless of age, disability, sex, gender reassignment, sexual orientation, pregnancy and maternity, race, religion or belief and marriage and civil partnerships.

Lift Contract Compliance Officer

What We're All About at Kroo Kroo has a big vision. To be the first Bank that is both trusted and loved by its customers. We're helping people take control of their financial future and achieve their goals, whilst making a positive impact on the planet. Here at Kroo, doing what is right is in our DNA. We act with integrity, transparency and honesty. We think big, dream big, and relentlessly pursue our goals. We like to be bold, break new ground, and we never stop learning. But most importantly, we are on this journey together. About the Team We are a multi-disciplined team of experienced technology, banking, customer experience, marketing, and legal professionals who share a passion for the company's mission and believe in a collaborative approach to creating the greatest social bank. We are building a diverse team of inquisitive people who want to understand customer needs and behaviour so we can develop innovative products that change people's lives for good. What you'll do: This is an excellent chance for a Junior Financial Crime Analyst to dive into the world of financial crime detection in the banking industry. In this role, you'll gain invaluable experience with the support of structured training and mentorship. As a key member of the Financial Crime Detection Team, you'll help identify, investigate, and mitigate financial crime risks, safeguarding our bank and customers. Here's what you'll be doing: <ul> <li> Support Daily Detection Operations: Play a vital role in the day-to-day operations of our Financial Crime Detection Team, helping ensure tasks and responsibilities are managed smoothly.</li> <li>Investigate Suspicious Activity: Examine transaction monitoring alerts to detect and investigate potentially suspicious activities.</li> <li> Assist Team Leadership: Work alongside the Detection Team Lead to support team goals and uphold quality standards.</li> <li> Conduct In-Depth Reviews: Perform detailed checks on periodic and enhanced due diligence alerts to verify compliance and accuracy.</li> <li> Spot Emerging Trends: Use data analysis to identify new financial crime trends and patterns.</li> <li> Oversee Payment Reviews: Carry out payment reviews efficiently, balancing risk management with customer experience.</li> <li> Collaborate with External Entities: Liaise with other financial institutions and law enforcement to address and prevent financial crime.</li> <li> Engage Across Departments: Work with various teams within the business to support company-wide financial crime prevention strategies.</li> <li> Enhance Processes: Assist in refining and updating existing processes, systems, and procedures to improve effectiveness.</li> </ul>This role is ideal for someone who's passionate about financial crime detection and eager to deepen their skills in a dynamic and supportive environment. Requirements <ul> <li>Previous experience or even exposure to fraud prevention or financial crime operations.</li> <li>Strong problem-solving abilities and a proactive approach to learning and tackling challenges in financial crime detection.</li> <li>Readiness to handle escalations and support investigations, with enthusiasm for building skills in these areas.</li> <li>Ability to manage multiple tasks effectively, meet deadlines, and maintain high-quality standards in your work.</li> <li>Analytical mindset with a keen eye for identifying patterns and trends in data, supporting the detection of suspicious activity.</li> <li>Team-oriented, thriving in a collaborative and dynamic environment.</li> <li>Excellent written and verbal communication skills, essential for clear and effective reporting and collaboration.</li> </ul>Benefits What we offer: At our cutting-edge fintech company, we know that attracting and retaining the best talent means offering top-notch benefits that help our employees thrive both in and outside of work. Check out what we currently offer: <ul> <li>Generous holiday time: 25 days annual leave, 8 bank holidays, 1 Kroo bank holiday (June 24th), and 1 day off during the week of your birthday.</li> <li>Personal days: We know that life can be unpredictable, so we offer 3 personal days to use as needed.</li> <li>Employer-sponsored volunteer program: We're passionate about giving back to our community, and we support our employees in doing the same with up to 4 hours per month of employer-sponsored volunteer time.</li> <li>Mental health support: We care about the mental health of our team members and offer access to Spill, our mental health support partner.</li> <li>Workplace pension: We want you to feel secure about your future, so we offer a workplace pension with a 5% employee contribution and a 3% employer top-up.</li> <li>Top-notch equipment: We provide top-of-the-line equipment necessary for smooth hybrid work, including a MacBook laptop. Additionally, we also offer support in establishing your home office by contributing towards your setup if required.</li> <li>Modern office: When you're in the office, you'll enjoy access to our modern, bustling workspace in Central Manchester.</li> <li>Cycle to Work scheme: We encourage sustainable transportation with our Cycle to Work scheme.</li> <li>Electric Car scheme: We're committed to reducing our carbon footprint, and our Electric Car scheme makes it easy for our employees to do the same.</li> <li>Enhanced parental leave: We know that family comes first, and we offer an enhanced parental leave policy to support our employees in starting and growing their families.</li> <li>Room for growth: As a fast-paced, high-growth start-up, we're dedicated to providing our employees with room to grow and excel.</li> <li>You get full healthcare for you and your nuclear family via Vitality.</li> </ul>Office/remote working and working times: The role will be hybrid, based in Manchester, meaning you'll split your time between working from home and attending the office in Manchester city centre. Please note that onboarding and training will be conducted remotely. Our ambition is to be a truly 24/7 customer-focused bank. To help us achieve this, you'll be working 5 shifts per week (Monday to Sunday), totalling 37.5 hours. Shifts will be scheduled in advance and typically fall between 07:00 and 19:30. Diversity and Inclusion: We wholeheartedly uphold our commitment to fostering a diverse and inclusive workplace. Every employee is highly regarded, respected, and supported without any form of judgement or prejudice. We consider Diversity, Equality, and Inclusion as fundamental pillars guiding our path in all aspects of our bank. We also ensure that reasonable adjustments are made available to all candidates throughout the recruitment process. To all Recruitment Agencies: At Kroo Bank, agency resumes are strictly prohibited. Do not submit agency resumes or forward them to our job advertisements or Kroo Bank employees. Be aware that Kroo Bank will not assume any responsibility for fees incurred due to unsolicited resumes. To ensure a fair and efficient application process, all candidates are kindly requested to submit their applications directly through the advertised platform. We kindly ask that you refrain from reaching out to the company or its employees via email, LinkedIn, or any other communication channels for inquiries or updates. Please note that any attempts to contact us through these channels will not receive a response. Thank you for your understanding and cooperation.

Junior Financial Crime Analyst - Detection Team

We have an exciting opportunity to join our recently awarded Platinum Investors in People Creative Academy as a Learning &amp; Development Compliance Officer. The role will be to support the senior team in ensuring the organisation is compliant with regulatory and internal policies in accordance with educational standards. The Learning &amp; Development Compliance Officer will work closely with the Head of Engagement and Learning, Executive Team, and Board of Trustees to uphold national training standards and ensure compliance across all learning and development initiatives. The role also encompasses auditing, internal and external verification, content development, and standardisation of accredited qualifications and training delivery. The successful applicant will have experience of working in a Human Resources/Learning &amp; Development-related environment and experience of working with quality assurance processes. Come and join an inspirational team of practitioners dedicated to enhancing the knowledge and skills of our workforce and the lives of our service users. Vacancy Reference Number: 81399 Applications for this role must be submitted via the Creative Support website using the above vacancy reference number Benefits of working with Creative Support include a probationary bonus, pension contributions, 28 days Leave and company paid enhanced DBS. We are a passionate, inclusive, and anti-racist organization - Stonewall Diversity Champion, Disability Confident Employer who have recently received Investors in People Gold award. Applications are reviewed as they are received, we do not provide feedback for unsuccessful applications. We can only accept applications from candidates who are located in and eligible to work within the UK - This post will not be open to Sponsorship and we are unable to accept applicants with Skilled Worker Visas. Application Instructions: In order to apply, please read the job description and then complete the online application form using the links above. You can also download a copy of our application form using the links above. Completed Application Forms must be submitted to our Head Office address (below) or emailed to <a href="mailto:recruitment@creativesupport.co.uk" target="_blank">recruitment@creativesupport.co.uk</a> to be considered for the vacancy. If you have not received a response to your application within 10 working days of the closing date please accept this as notification of an unsuccessful application. Unsuccessful applicants must wait 6 months before reapplying. If you require any advice on completing your application form, please call us on 0161 236 0829. Recruitment Department, Creative Support Ltd, Wellington House, 131 Wellington Road South, Stockport, SK1 3TS

Learning & Development Compliance Officer

Working at Freudenberg: We will wow your world! Responsibilities: <ul><li>The key purpose of the role is to develop and maintain internal policies, processes and standards required to operate in accordance with the legislation and company expectations, ensuring in-time execution of quality complaints, customs procedures and being in-line with environmental changes and audits.</li><li>Plays a crucial role in ensuring that the organization's products and services meet all necessary standards and regulations.</li><li>Work with customs brokers and logistics partners to ensure smooth clearance of shipments.</li><li>Conduct comprehensive audits of processes identifying all deviations from Global standards, Company compliance and legislation.</li><li>Develop and implement updated customs process where applicable.</li><li>Provide training and support to staff on customs compliance, creating specific and accurate instructions</li><li>Ensure compliance with all Customs and Foreign Trade legislation and regulations applicable to the business.</li><li>Leading quality audits, reporting results and taking actions to minimise further issues. - ISO9001 , Packaging Waste, Plastic tax</li><li>Leading business internal and external compliance and audits reporting results and taking required actions to minimise deviations. Prepare and represent the business for internal and external customs audits.</li><li>Assure quality of our products and services by managing, investigating, reporting and developing corresponding improvements.</li></ul>Qualifications: <ul><li>Previous proven experience in a similar role being responsible for compliance, quality, audit and customs areas.</li><li>Knowledge of upcoming legislative changes: environment, packaging waste, plastic tax etc.</li><li>Knowledge of Customs legislation.</li><li>Experience in developing and implementing updated customs processes and controls.</li><li>Ability to meet deadlines and achieve full compliance in a constantly changing environment.</li><li>Excellent verbal and written communication skills and competence to produce professional standard reports</li></ul>The Freudenberg Group is an equal opportunity employer that is committed to diversity and inclusion. Employment opportunities are available to all applicants and associates without regard to race, color, religion, creed, gender (including pregnancy, childbirth, breastfeeding, or related medical conditions), gender identity or expression, national origin, ancestry, age, mental or physical disability, genetic information, marital status, familial status, sexual orientation, protected military or veteran status, or any other characteristic protected by applicable law. Freudenberg Home and Cleaning Solutions Limited (United Kingdom)

Customs & Compliance Manager

The CSR Compliance Officer will coordinate the development, implementation, and monitoring of Corporate Social Responsibility (CSR) and compliance programs within a fast-paced food manufacturing environment. The role ensures the organisation adheres to UK regulatory requirements, ethical standards, and sustainability goals while promoting a culture of responsible manufacturing. Key Responsibilities CSR Strategy and Support <ul><li>Assist with delivery of CSR strategies aligned with the company's mission and objectives.</li><li>Collaborate with internal teams to design and execute sustainability initiatives, such as waste reduction, energy efficiency, and ethical sourcing.</li><li>Engage with suppliers to ensure ethical practices across the supply chain, including compliance with Modern Slavery Act requirements.</li><li>Hold responsibility for response to customer supplier form completion for CSR</li></ul>Regulatory Compliance <ul><li>Monitor compliance with relevant UK and EU laws, including food safety standards, environmental regulations, and employment laws.</li><li>Conduct regular internal audits and inspections to ensure adherence to regulatory and ethical standards.</li><li>Stay updated on changes to UK legislation and industry standards affecting CSR and compliance.</li></ul>Reporting and Metrics <ul><li>Prepare and present regular reports on CSR activities, compliance audits, and sustainability performance metrics for senior management and external stakeholders.</li><li>Measure and report on key performance indicators (KPIs) related to environmental, and governance objectives.</li><li>Be responsible for obtaining and reporting on CO2 and Waste for the UK</li></ul>Stakeholder Engagement <ul><li>Build strong relationships with external stakeholders, including regulatory bodies, non-governmental organisations (NGOs), and community groups.</li><li>Represent the company in industry forums and sustainability networks</li></ul>Key Skills and Qualifications Essential <ul><li>Proven experience in CSR, compliance, or sustainability roles, ideally in the food manufacturing or FMCG sector.</li><li>Strong knowledge of UK compliance regulations, such as food safety standards, environmental legislation.</li><li>Excellent project management skills with the ability to handle multiple initiatives simultaneously.</li><li>Exceptional communication and interpersonal skills for engaging with diverse stakeholders.</li><li>Analytical skills to assess and report on CSR and compliance performance metrics.</li></ul>Desirable, but not essential <ul><li>Degree in Sustainability, Business Management, Environmental Science, or a related field or equal experience in area</li></ul><ul><li>Familiarity with Global Food Safety Initiative (GFSI) standards and certifications like BRCGS.</li><li>Understanding of environmental impact assessments and carbon footprint analysis.</li></ul>Personal Attributes <ul><li>Passionate about ethical and sustainable practices in the food industry.</li><li>A proactive and detail-oriented problem solver.</li><li>The ability to influence and inspire others.</li><li>Resilient under pressure and able to work in a fast-paced environment.</li></ul>

CSR Compliance Officer

OCU are seeking an experienced Service &amp; compliance Administrator to join the Team in Levenshulme. You will provide administration support to the Plant &amp; Transport team, and facilitate communication amongst team members. Responsibilities • Assist in scheduling maintenance visits using Excel and resource planning tools • Generate weekly and monthly customer reports • Producing order numbers for parts • Input data into CRM systems and create quotations/advice notes • Issuing jobs to fitters/engineers • Collating paperwork from service team and ensuring stored in correct files • Highlight an area of improvement for a smoother process • Assist with in depot stock of spare parts and other consumables (e.g oils &amp; lubricants) • Communicating with dealers for bookings, invoice queries &amp; purchase orders • Weekly/Monthly meetings with service and compliance team. Skills &amp; Experience • Experience in an office/workshop environment • Strong attention to detail and ability to work independently • Excellent time management and organisational skills • Exceptional communication and customer service abilities • Experience with parts and service department • Knowledge of plant &amp; HGV parts advantageous • Knowledge of engineers processes advantageous. Company Information Established in 1994, OCU Group is one of the fastest growing utility engineering contractors in the UK, with a long successful track record in delivering customer-focused civil engineering solutions. Working directly with many of the country's leading blue-chip power, water, telecoms and rail clients, we are looking for the very best talent to join our growing team. We pride ourselves on empowering our employees and offering opportunities for them to take control of their own personal development and career progression in a supportive environment. We believe that being successful is a choice. We choose to be successful. We are OCU, 'One Company United'. We celebrate difference and appreciate diverse backgrounds. We encourage everyone who join us to be themselves at work and create inclusive teams in our workplace. Division OCU Utility Services Locations Manchester Employment type Full-time Employment Status PAYE/Staff

Service & Compliance Administrator

Company Description Job Description As a Senior Compliance Manager, you'll be pivotal in ensuring AJ Bell continues to meet its regulatory obligations, embedding best practices and delivering proactive compliance strategies. This role offers the opportunity to lead key compliance functions, drive business-wide regulatory initiatives, and nurture the growth of a high performing compliance team. What are the key responsibilities? <ul><li>Maintain and enhance Horizon Scanning processes to monitor, anticipate, and manage regulatory developments and their potential impacts.</li><li>Manage and develop the Senior Managers &amp; Certification Regime (SM&amp;CR) arrangements to ensure full regulatory compliance.</li><li>Oversee the compliance policy framework, ensuring timely updates, relevance, and alignment with regulatory requirements.</li><li>Ensure accurate preparation and submission of regulatory returns in line with reporting obligations.</li><li>Provide expert compliance guidance across group-wide projects, embedding regulatory considerations from inception through delivery.</li><li>Manage compliance-related computer-based training (CBT) and attestation processes to foster compliance awareness and adherence.</li><li>Produce insightful reports and recommendations for governance forums, supporting decision-making at the senior leadership level.</li><li>Serve as an escalation point for complex compliance queries, delivering practical and compliant resolutions.</li><li>Identify and escalate material compliance issues to the Head of Compliance with detailed impact assessments and recommended actions.</li><li>Regularly review and enhance core compliance processes to ensure they remain effective and fit for purpose.</li><li>Maintain and improve the compliance risk and controls register to support robust risk management and monitoring activities.</li><li>Lead and develop direct reports, fostering a culture of technical excellence, collaboration, and professional growth.</li></ul>What you'll have: Competence <ul><li>Proven experience in a senior compliance role within financial services, ideally in platforms or asset management. </li><li>Demonstrated success in managing, coaching, and developing high-performing teams. </li><li>Strong project management abilities, with a track record of delivering complex regulatory initiatives. </li><li>Exceptional analytical skills, with the ability to assess risk, interpret regulations, and provide clear, actionable advice. </li></ul>Knowledge &amp; Skills <ul><li>Deep understanding of UK financial services regulations, particularly within platforms and investment services. </li><li>Experience in designing, implementing, and maintaining compliance processes for efficiency and scalability. </li><li>Strong interpersonal skills, with the ability to build relationships and influence across internal and external stakeholders. </li><li>Excellent written and verbal communication skills, with the ability to present complex information in a clear and concise manner. </li><li>A meticulous approach to ensuring accuracy and compliance across all responsibilities. </li><li>Resilient and adaptable in a fast-paced regulatory environment, capable of navigating change with ease. </li></ul>About us: AJ Bell is one of the fastest-growing investment platform businesses in the UK offering an award-winning range of solutions that caters for everyone, from professional financial advisers, to DIY investors with little to no experience. We have over 561,000 customers using our award-winning platform propositions to manage assets totalling more than £89.5 billion. Our customers trust us with their investments, and by continuously striving to make investing easier, we aim to help even more people take control of their financial futures. Having listed on the Main Market of the London Stock Exchange in December 2018, AJ Bell is now a FTSE 250 company. Headquartered in Manchester with offices in central London and Bristol, we now have over 1,450 employees and have been named one of the UK's 'Best 100 Companies to Work For' for six consecutive years and in 2024 named a Great Place to Work®. At AJ Bell you can expect a friendly working environment with a strong sense of teamwork, we have a great sense of pride in what we do, and this is reflected in our guiding principles. What we offer: <ul><li>Competitive starting salary</li><li>Generous holiday allowance of 27 days, increasing up to 31 days with length of service</li><li>Holiday buy and sell scheme</li><li>A choice of pension schemes with matched contributions up to 8%</li><li>Discretionary bonus scheme</li><li>Annual free share awards scheme</li><li>Buy As You Earn (BAYE) Scheme</li><li>Health Cash Plan - provided by SimplyHealth</li><li>Discounted private healthcare scheme and dental plan</li><li>Free gym membership</li><li>Employee Assistance Programme</li><li>Bike loan scheme</li><li>Sick pay+ pledge</li><li>Enhanced maternity, paternity, and shared parental leave</li><li>Loans for travel season tickets</li><li>Death in service scheme</li><li>Paid time off for volunteer work</li><li>Charitable giving opportunities through salary sacrifice</li><li>Calendar of social events, including monthly payday drinks, annual Christmas party, summer party and much more</li><li>Personal development programmes built around you and your career goals, including access to personal skills workshops</li><li>Ongoing technical training</li><li>Professional qualification support</li><li>Talent development programmes</li><li>Peer recognition scheme, with rewards including restaurant and shopping vouchers or time off</li><li>Monthly leadership breakfasts and lunches</li><li>Casual dress code</li><li>Access to a range of benefits from our sponsorship deals</li></ul>Hybrid working: At AJ Bell, our people are the heart of our culture. We believe in building strong connections by working together. That's why we offer a hybrid working model, where you'll spend a minimum of 50% of your working time per month in the office. For new team members, an initial period will be full-time in the office to help you immerse yourself in our business and build valuable relationships with your colleagues. AJ Bell is committed to providing an environment of mutual respect where equal employment opportunities are available to all applicants and all employees are empowered to bring their whole self to work. We do not discriminate on the basis of race, sex, gender identity, sexual orientation, age, pregnancy, religion, physical and mental disability, marital status and any other characteristics protected by the Equality Act 2010. All decisions to hire are based on qualifications, merit and business need. If you like the sound of the above, or just want to know more about the company and the role, we'd love to speak to you.

Senior Compliance Manager

What We're All About at Kroo Kroo has a big vision. To be the first Bank that is both trusted and loved by its customers. We're helping people take control of their financial future and achieve their goals, whilst making a positive impact on the planet. Here at Kroo, doing what is right is in our DNA. We act with integrity, transparency and honesty. We think big, dream big, and relentlessly pursue our goals. We like to be bold, break new ground, and we never stop learning. But most importantly, we are on this journey together. About the Team We are a multi-disciplined team of experienced technology, banking, customer experience, marketing, and legal professionals who share a passion for the company's mission and believe in a collaborative approach to creating the greatest social bank. We are building a diverse team of inquisitive people who want to understand customer needs and behaviour so we can develop innovative products that change people's lives for good. As a Senior Financial Crime Analyst, your key responsibility will be to safeguard our bank and its customers against financial crimes, including fraud, money laundering, and other illegal activities. You will work closely with the Financial Crime Prevention Team, using advanced analytical tools to carefully examine transactions, identify any suspicious activities, and help implement strong protective measures. What you'll do: <ul><ul> <li>Monitor customer transactions using financial crime detection systems to identify potential fraud, money laundering, or other suspicious activities.</li> <li>Proactively identify financial crime trends by conducting periodic or event based enhanced due diligence reviews.</li> <li>Investigate flagged transaction monitoring alerts to determine their nature, risk, and necessary follow-up actions, including the preparation of investigations.</li> <li>Contribute to the development and fine-tuning of detection models and methodologies to enhance efficiency and effectiveness in identifying financial crimes.</li> <li>Use a range of intelligence tools to effectively assess the potential financial crime risk presented by customers.</li> <li>Compile and maintain investigation records for regulatory compliance and reporting purposes.</li> <li>Stay updated on financial crime and compliance regulations to ensure practices are current.</li> <li>Work collaboratively with other departments to share insights and support the prevention strategy against financial crime.</li> <li>Participate in training and development opportunities to bolster knowledge and skills in financial crime detection and prevention.</li> <li>Handle escalations from the Customer Service team, providing practical advice on required actions for both customers and the bank.</li> <li>Support the Financial Crime Operations Team Lead in optimising and updating processes, systems, and procedures to maintain effectiveness.</li> <li>Use Financial Crime systems to check for and document malicious actors, ensuring detailed records are kept to aid investigations.</li> </ul></ul>Requirements You'll need to have: <ul><li>2 years experience (minimum) in a fraud or financial crime role.</li></ul><ul> <li>Experience managing escalations and supporting investigations.</li> <li>An inquisitive and proactive attitude.</li> <li>The ability to manage a varied workload and meet SLAs.</li> <li>An analytical mindset and capable of identifying patterns in large datasets.</li> <li>A cooperative character and you enjoy working as part of a dynamic team.</li> <li>Excellent communication skills.</li> <li>ICA or ACAMs qualification (Ideal but not essential).</li> </ul>Benefits What we offer: At our cutting-edge fintech company, we know that attracting and retaining the best talent means offering top-notch benefits that help our employees thrive both in and outside of work. Check out what we currently offer: <ul> <li>Generous holiday time: 25 days annual leave, 8 bank holidays, 1 Kroo bank holiday (June 24th), and 1 day off during the week of your birthday.</li> <li>Personal days: We know that life can be unpredictable, so we offer 3 personal days to use as needed.</li> <li>Employer-sponsored volunteer program: We're passionate about giving back to our community, and we support our employees in doing the same with up to 4 hours per month of employer-sponsored volunteer time.</li> <li>Mental health support: We care about the mental health of our team members and offer access to Spill, our mental health support partner.</li> <li>Workplace pension: We want you to feel secure about your future, so we offer a workplace pension with a 5% employee contribution and a 3% employer top-up.</li> <li>Top-notch equipment: We provide top-of-the-line equipment necessary for smooth hybrid work, including a MacBook laptop. Additionally, we also offer support in establishing your home office by contributing towards your setup if required.</li> <li>Cycle to Work scheme: We encourage sustainable transportation with our Cycle to Work scheme.</li> <li>Electric Car scheme: We're committed to reducing our carbon footprint, and our Electric Car scheme makes it easy for our employees to do the same.</li> <li>Enhanced parental leave: We know that family comes first, and we offer an enhanced parental leave policy to support our employees in starting and growing their families.</li> <li>Room for growth: As a fast-paced, high-growth start-up, we're dedicated to providing our employees with room to grow and excel.</li> <li>You get full healthcare for you and your nuclear family via Vitality.</li> </ul>Office/ hybrid working and working times: This is a hybrid position with the expectation to visit the Manchester office once a week. Our ambition is to be a truly 24/7 customer-focused bank. In order to achieve this, you'll be working 5 shifts (Monday - Sunday) and 37.5 hours per week. The shifts will be provided well in advance, but typically range between 07:00 - 19:30. Diversity and Inclusion: We wholeheartedly uphold our commitment to fostering a diverse and inclusive workplace. Every employee is highly regarded, respected, and supported without any form of judgement or prejudice. We consider Diversity, Equality, and Inclusion as fundamental pillars guiding our path in all aspects of our bank. We also ensure that reasonable adjustments are made available to all candidates throughout the recruitment process. To all Recruitment Agencies: At Kroo Bank, agency resumes are strictly prohibited. Do not submit agency resumes or forward them to our job advertisements or Kroo Bank employees. Be aware that Kroo Bank will not assume any responsibility for fees incurred due to unsolicited resumes. To ensure a fair and efficient application process, all candidates are kindly requested to submit their applications directly through the advertised platform. We kindly ask that you refrain from reaching out to the company or its employees via email, LinkedIn, or any other communication channels for inquiries or updates. Please note that any attempts to contact us through these channels will not receive a response. Thank you for your understanding and cooperation. Please note: Kroo values honesty and integrity in all candidates therefore, applications should be accurate and truthful. As part of our hiring process, we conduct employment history and reference checks. Any undisclosed discrepancies, misrepresentations, or false information may result in the withdrawal of your application or job offer.

Senior Financial Crime Analyst - Detection

Product Compliance Manager Manchester The world is noisier than ever, with millions of brands competing for seconds of attention but how do we at Brand Addition stand out? We add heart and soul to goods and gifts that build brand love. We add purpose to products that spread more joy and less junk. We add emotion to everyday items that inspire connection. When you only have a second to make an impression, adding what matters makes every moment count. Brand Addition is a full-scale creative merchandise agency that helps global brands build culture, awareness, and meaningful connections. We extend our client values in thoughtful, sustainable, globally conscious ways to create branded moments that people love. What we do today can determine what kind of place that will be. In an industry of excess - we will lead through sustainability to generate wellbeing for generations to come. We will continue to build amazing products while strengthening careers and client relationships. Here at Brand Addition, we work across oceans and continents to build a better, brighter future for our partners, our people and our planet. Who we're looking for: We are looking for a Product Compliance Manager who will lead the overall management and responsibility of Brand Additions product compliance processes and procedures, including the product testing manual. Responsibilities: • Working closely and awareness of high-risk product assessments in categories such as Toys, Electronics (Desktop), Packaging , Food Contact , Labelling with all areas of the business as appropriate to ensure that processes and procedures are adhered to in relation to quality &amp; product compliance. • Creation, maintenance and sign-off of product declaration of conformity and updating these as changes to product legislation are implemented (DOC) • Responsible to ensure that all the products sourced and sold by Brand Addition are compliant against all applicable standards relevant to the destination where the products are being sold. • Guidance, training, and updates to the business on product compliance to ensure that our products remain fully compliant. Examples Reach ,Triman , PAP , Spanish Packaging Reg , EUDR, GPSR , PFAS • Maintenance of the Compliance Roadmap to ensure Brand Addition are aware of and prepared for all impending product legislation • Arranging for product testing to be undertaken to applicable standards with independent test labs to prove product compliance. • Work alongside the Quality Teams in London, Asia, and USA to help manage the relationship with any 3rd party compliance partners • Working with suppliers and Brand Addition staff to obtain test reports for products and ensuring that the frequency of testing is consistent with Brand Addition requirements and that they have been tested to appropriate standards • Engagement with regulatory bodies (Intertek, SGS, Bureau Veritas, CTI , ECHA , Qima) • Maintain a database of all approved products and ensure that all technical files are appropriately maintained to ensure continued compliance. • Representing Brand Addition for any external product compliance enquires or Client support as required. • Preparation &amp; presentation of management information on all product compliance activities as required. • Providing Compliance Helpdesk support • All other duties as and when required from the direct team and wider business. Requirements: • Hybrid working - Must be commutable to Manchester HQ What you can expect from us: Culture: Brand Addition may be fast paced but it's a fun and friendly place to work. We have a big footprint globally but remain personal and transparent with an adult led culture. You can expect quality and value to be built in to everything we do. You'll have the support of a close network of colleagues and managers, and every day is different here! We want you to bring your personality to work and we love our diversity. Reward and recognition: It's not just our customers we want to wake up with a smile on their face. As well as a competitive salary, we also offer: Global Development and Secondment Opportunities - Flexible Working - Early Finish Friday - Finish Early On Your Birthday - Contributory Pension Scheme - Life Assurance - Great Holiday Scheme - Bonus Scheme - Sickness Scheme - Fruity Friday - Monthly Get-Togethers -Cycle to Work Scheme - Maternity Incentives to name a few. Career and development: We want you to develop your career with us and we'll support you every step of the way to help you reach your goals. You can expect to have full induction and training relevant to your role as well as a mentor within the team to help you along the way. We advertise all our vacancies internally and there are lots of ad hoc project opportunities to get involved in locally and globally too!

Product Compliance Manager

Based in our Handforth support offices, the PPM &amp; Compliance Manager will play a critical role in ensuring the effective management and execution of a structured maintenance program while maintaining compliance with legal, regulatory, and organisational standards across our Pet Care Centres and Veterinary Practices. The role is integral to upholding the highest standards of safety, legal adherence, and operational excellence, creating safe and welcoming environment for colleagues, pets and customers. Reporting to the Facilities Manager and supported by one direct report, the PPM and Compliance Manager will leverage the company's CAFM system to manage, track, and report maintenance activities. This includes ensuring alignment with Key Performance Indicators (KPIs), budgets, and compliance requirements. Key Responsibilities <ul> <li>Ensure Planned Preventative Maintenance (PPM) schedules are completed on time, achieving KPI's and addressing any shortfalls.</li> <li>Maintain accurate records and regularly update schedules to reflect changes.</li> <li>Conduct audits of PPM services and certifications, ensuring compliance with health &amp; safety, environmental, legal, and quality standards.</li> <li>Monitor contractor performance to ensure adherence to KPI's and SLA's</li> <li>Participate in contractor review meetings and operational discussions.</li> <li>Collaborate on developing KPIs and SLAs for contractors and address escalations related to contractor queries or service challenges.</li> <li>Maintain the Computer-Aided Facilities Management (CAFM) system in real time, updating costs, assets, and compliance data.</li> <li>Utilise CAFM data to track remedial works, improve processes, and monitor contractor performance.</li> <li>Ensure contractor compliance with safety standards, including issuing and auditing permits to work.</li> <li>Manage asbestos information and review contractor RAMS (Risk Assessments and Method Statements).</li> <li>Identify and implement opportunities to improve health and safety practices.</li> <li>Utilizing the internal H&amp;S system (Risk Proof) to ensure compliance with legislative requirements.</li> <li>Collaborating with stakeholders to develop and update policies and procedures.</li> <li>Prepare monthly and quarterly reports on PPM and compliance for facilities review meetings.</li> <li>Use data trends to identify areas for improvement and drive performance enhancement.</li> <li>Contribute to the annual business plan and budget management, ensuring alignment with financial targets.</li> <li>Any other administrative support for the Facilities Management team.</li> <li>Build and maintain strong relationships with internal and external stakeholders.</li> <li>Function as the escalation point for helpdesk and contractor-related queries, ensuring timely and effective communication.</li> <li>Ensure all contractors are verified via Safe Contractor and compliant with site safety rules.</li> <li>Oversee updates to contractor information for new stores and refits.</li> <li>Audit permits and ensure proper documentation for all intrusive and maintenance works.</li></ul>About You - Essential <ul> <li>2 years minimum managing a team</li> <li>NEBOSH</li> <li>In-depth knowledge of PPM and Compliance</li> <li>Ability to manage multiple contractors to deliver effective services.</li> <li>Effective leadership and managerial skills across internal direct reports and external stakeholders to deliver effective results.</li> <li>Extensive knowledge of relevant H&amp;S legislation</li> <li>Experience in a similar role would be beneficial.</li> <li>Analytical experience to drill down into large volumes of data</li> <li>GDPR Trained</li> <li>CAFM experience</li> <li>Experience of Large multi-site organisation</li> <li>Customer services and complaint handling</li> <li>Strong negotiating skills</li></ul>Pets just see people. They aren't biased and they don't discriminate. We take our inspiration from pets, and we value and respect difference in all its forms. Our aim is to reflect the diversity of the communities we operate in, and every colleague can help us achieve this. We encourage our people to be themselves so even if your skills and experience don't perfectly align, if you think you can make a unique contribution through your values and behaviours, we want to hear from you. Business Unit: Group Support Date: 21 Mar 2025

PPM & Compliance Manager

OCU is a leading engineering service provider in the fast-growing utilities space, covering power, telecommunications, civil engineering, water and more. Our operations span the entire UK, where our circa 4,500 team services the largest utility providers in the market. Market opportunities presented by the transition to Net Carbon Zero and significant investment in UK infrastructure will continue to drive significant organic growth whilst the identification, execution and integration of strategic acquisitions will contribute to a significant further scaling of the business over the next 3-5 years. With a commitment to excellence and innovation, we aim to deliver high-quality solutions while ensuring the highest standards of compliance, safety, and ethical conduct. We are seeking a dynamic and experienced Head of Compliance to join our leadership team and drive the compliance strategy across our organisation based in Stockport. Duties and Responsibilities This is an exciting new opportunity for an experienced Head of Compliance to further develop, implement, and oversee an enhanced compliance framework across the OCU Group. This role involves ensuring that all business operations and procedures continue to comply all regulatory and legal requirements and standards as we continue to grow and develop. The Head of Compliance will act as a key advisor to senior management, providing insights, guidance and direction on risk and opportunity management, ethical practices, and corporate governance. Key Responsibilities: Compliance Strategy &amp; Leadership <ul> <li>Develop and implement an enhanced and comprehensive compliance strategy aligned with the company's objectives and regulatory requirements.</li> <li>Lead compliance across the Group, ensuring consistent and effective compliance practices are in place.</li> <li>Provide strategic advice and direction to the functional leads, executive team, and Board on compliance matters.</li> </ul>Policy Development &amp; Implementation: <ul> <li>Promote and maintain Group-wide compliance policies and procedures.</li> <li>Ensure compliance policies are up to date with current laws and regulations, including those related to anti-bribery, AML, competition law, sanctions and financial regulations.</li> </ul>Records &amp; Reporting: <ul> <li>Oversee all record and reporting systems to maintain compliance with relevant laws, regulations, and internal policies.</li> <li>Regularly report to the Board and senior management on compliance risks.</li> <li>Lead internal audits and coordinate with external assurance providers as needed across all compliance areas of the business.</li> </ul>Training &amp; Awareness: <ul> <li>Develop and deliver compliance training programs to employees at all levels.</li> <li>Promote a strong culture of ethical behaviour and compliance aligned with our Code of Conduct.</li> </ul>Risk Management: <ul> <li>Identify potential areas of compliance vulnerability and risk and develop and implement corrective action plans.</li> <li>Work closely with the Risk Committee to further integrate compliance risk assessments into broader risk management strategies.</li> </ul>Stakeholder Engagement: <ul> <li>Consult and engage with a network of external stakeholders (including compliance experts).</li> <li>Represent the company in industry forums and regulatory bodies as required.</li> </ul>Team Leadership &amp; Development: Lead and engage with other employees with a compliance role within other functions, supporting a culture of continuous improvement and professional development. Skills and Experience <ul> <li>Minimum of 5-10 years of experience in a senior/ Head of compliance role, preferably within the energy/utilities contracting or construction sectors.</li> <li>Proven track record of leading and enhancing compliance programs in complex, multi-jurisdictional environments.</li> <li>Strong knowledge of relevant legal and regulatory frameworks. </li> <li>Strong hands-on agile leadership and strategic thinking skills with the ability to influence and collaborate across all levels of the organisation. </li> <li>Excellent communication and interpersonal skills, capable of articulating complex compliance issues to non-experts. </li> <li>High ethical standards and integrity with a commitment to promoting a compliance-oriented culture. </li> </ul>Company Information Established in 1994, OCU Group is one of the fastest growing utility engineering contractors in the UK, with a long successful track record in delivering engineering solutions. Working directly with many of the country's leading blue-chip power, water, telecoms, and rail clients, we are looking for the best talent to join our growing team. We pride ourselves on empowering our employees and offering opportunities for them to take control of their own personal development and career progression in a supportive environment. We believe that being successful is a choice. We choose to be successful. We are OCU, 'One Company United.' As an equal opportunities' employer, we are committed to the equal treatment of all current and prospective employees and do not condone discrimination on the basis of age, disability, sex, sexual orientation, pregnancy and maternity, race or ethnicity, religion or belief, gender identity, or marriage and civil partnership. We aspire to have a diverse and inclusive workplace and strongly encourage suitably qualified applicants from a wide range of backgrounds to apply and join us. Division OCU Group Locations Stockport Remote status Hybrid Employment type Full-time Employment Status PAYE/Staff

Head of Compliance

Compliance Analyst d3t and Coconut Lizard are at the cutting edge of technology and creativity, delivering co-development video game services to our triple-A clients across the globe. Our studios, part of the Keywords Studios Group, work on multiple exciting projects at any one time offering the team plenty of variety and involvement. Our studio projects have included: EA Sports FC 24, Hogwart's Legacy, Vampire: The Masquerade - Blood Hunt, Marvel's Guardians of the Galaxy, LEGO Star Wars: The Skywalker Saga, The Witcher 3: Wild Hunt, Alan Wake Remastered, Mafia II: Definitive Edition and Assetto Corsa Competizione. We work with very high-profile clients on amazing game titles and are now seeking to add a Compliance Analyst role within our QA department to increase our capabilities of supporting development. Our studios are based near Daresbury (Cheshire) and Newcastle (Tyne &amp; Wear), where we offer an amazingly professional, fun and supportive working environment. We are passionate about what we do and pride ourselves on our anti-crunch mentality, mentoring ethos and have been awarded 'Best Places to Work' multiple times by gamesindustry.biz including 2022, 2023 and 2024. In addition, we won 'Best Creative Service Provider' at Develop 2022 and were nominated in 2023 &amp; 2024. The Role - Compliance Analyst The successful applicant will be responsible for the planning, full execution and reporting on compliance checks for multiple gaming platforms. The Compliance Analyst will be a part of an experienced QA team and will work alongside team members from all disciplines, to ensure products are thoroughly tested and ready for release. Responsibilities • Be responsible for the test strategy of multiple products to ensure compliance with the required standard across all supported platforms. • Ensure all compliance issues are identified, thoroughly investigated and accurately reported. • Update compliance issues when required to ensure they're accurate and relevant given the current project status. • Complete functional testing when required, and as part of the preparation for compliance checks. • Work with test teams to run suitable test cases. • Ensure all staff have the required information to aid with the gathering of compliance information when required. • Research for all platform compliance standards and the associated requirements. • Creation of focused training programs for staff to learn compliance standards and how to effectively run checks on them. • Maintain documentation and a knowledge base for compliance standards and platform requirements. • Be a point of contact for all studio members for compliance related issues. Requirements Essential Skills + Experience: • Firsthand experience of the software development lifecycle within the games industry, ideally with testing a product throughout the entire QA lifecycle. • Minimum 2 of years' experience in Testing Processes and Methodologies. • Minimum 1 year of focused on Compliance QA testing experience. • Strong knowledge of Jira and a test case tracking system such as Test Rail and Xray. • The capability to assess a range of information and the creation of detailed reports. • Demonstrates pro-active approach to internal processes and workload. • Computer literacy. • Committed teamwork ethic. Desirable Skills + Experience: • Strong understanding of gameplay mechanics. • Experience of client communication. Benefits Benefits &amp; Perks - a selection of the many offered by our studio alongside a great work environment: • 25 days holiday (+ bank holidays + up to 5 days extra for length of service) • Company Pension Scheme • Flexible working hours • Annual Bonus - be rewarded for great teamwork! • Private Medical and Dental Insurance Scheme + Eye Care Scheme • Anti-crunch ethos - an amazingly professional, fun and supportive working environment! • Income Protection &amp; Life Assurance • Free Parking • Game Vouchers • Tech, Bike and Electric Vehicle Schemes • Company Socials/Clubs, Monthly Studio Lunches and Annual d3t Events • Breakout Areas - filled with perks such as games, BBQ area, complimentary snacks to suit all dietary preferences etc. We offer a flexible working hours policy - this role can be hybrid or studio based at either of our studio sites - d3t (Runcorn, Cheshire) or Coconut Lizard (Gateshead, Tyne &amp; Wear). Initial interviews will be held by video call with additional interviews at the studios, dependent on location. Don't meet every single requirement? Not a problem - please apply. At d3t we are dedicated to building a diverse, inclusive and authentic workplace and culture. If this opportunity excites you but your current skills or experience don't align perfectly with the job description, we encourage you to still apply. You may just be the right candidate for this or other roles within our team.

Compliance Analyst - d3t

The Role Department : Business Acceptance Unit Location : Manchester Role : Conflict and Compliance Assistant The Role The Conflicts &amp; Compliance Assistants are responsible for running conflict checks for the casualty business which includes service across multiple offices. The volume business comprises of Legacy Clyde &amp; Co and Legacy BLM. These are inputted via the Client Admin Team and CMI team, who then pass through the file for conflict checks by our Conflict &amp; Compliance Assistants. Key Responsibilities Conflicts <ul> <li>Reviewing new client and matter forms ensuring satisfactory details are provided by the Case Handlers and querying instances where information is either incomplete or unclear, Due to the high volume, a quick turnaround time is essential to identify any potential conflicts at the outset and to adhere to current SLA requirements.</li> <li> Analysing the new client and/or new matter to determine the risks associated with the instruction. </li> <li> Conducting conflict checks using the firm's conflict database paying close attention to sensitive entries in the firm's Black Book database. </li> <li> Analysing conflict search results and liaising with Partner/ Case Handler on the matters that may present a legal or commercial conflict. Obtaining relevant information on the matter, if required, in order to make a judgement call on whether a conflict or potential conflict is present. </li> <li> Escalating conflict issues to the Conflicts and Compliance Team, as appropriate with clear analysis of the conflict and the conclusions reached so far. </li> <li> Proactively following up when seeking information or conflict resolution from other stake holders around the firm. </li> <li> Maintaining and updating the conflict search database as key information becomes apparent on existing matters. </li> <li> Assisting in the research and implementation of information barriers by working with the Risk Team as matters are created, always safeguarding confidentiality for the involved teams. </li> <li>Supporting the high-volume business on matter inception, ensuring that conflict checks are carried out in a timely manner.</li> <li> Recording all conflict research, communication with stake holders and analysis and conclusion of the conflict resolution in the firm's client and matter inception software, for the purposes of compliance and auditing. </li></ul> Anti-Money Laundering <ul> <li> Researching, identifying and verifying new clients by using online data providers and any other online resources. </li> <li> Analysing and establishing the corporate structure for clients where relevant and tracing up to the ultimate beneficial owners. </li> <li> Advising Case Handlers on further details that are required from the client if information is not available in the public domain or documentation is required on identified individuals. </li> <li> Researching and identifying PEPs and high-risk clients by creating an online profile. </li> <li> Attributing a risk rating to the client and escalating the client to the Team Leader, Head of BAU where a decision needs to be made upon analysis of documentation and risk. </li> <li> Assisting in the on-going monitoring for existing clients and updating Client Due Diligence for existing clients. </li> <li> Recording all AML documentation, communication, and risk rating in the Client Risk Assessment section of the client and matter inception software, with a clear synopsis of how the client rating has been attributed stating any mitigating factors and follow up steps that need to be taken by the BAU or Case Handlers. </li></ul> Compliance <ul> <li> Maintaining technical knowledge, expertise and know how on the nature of the work each department undertakes in the Firm, conflicts, AML and sanctions. </li> <li> Screening all clients and matters for sanctions and escalating any adverse findings to the Risk Team and Sanctions Partners. </li> <li> Carrying out the conflict checking and client on-boarding process for lateral hires. </li> <li> Supporting junior members of the BAU Team on queries and training. </li> <li> Answering queries from Case Handlers and escalating urgent queries to the appropriate individual within the department. </li> <li> Assisting on the execution of projects as and when they arise. </li></ul> Essential Skills &amp; Experience <ul> <li> Knowledge of anti-money laundering legislation (Desirable). </li> <li> Strong MS Office. </li> <li> Meticulous attention to detail. </li> <li> Strong customer focus. </li> <li> Excellent communications skills. </li> <li> Strong spelling and grammar skills. </li> <li> Degree or other relevant qualifications (Desirable). </li> <li> Experience using Elite Enterprise or similar management systems (Desirable). </li> <li> Strategic thinker with commercial awareness. </li> <li> Service orientated: Recognising internal and external clients and the importance of service delivery. </li> <li> Ability to work as part of a team and using own initiative, manage own workload and adapt to changing priorities. </li> <li> Adaptable to new systems, procedures and requirements of role. </li> <li> Flexible approach: Willing to assist others in achieving team objectives. </li> <li> Confident dealing with senior management and ensuring service levels are adhered to. Well-disciplined and self-motivated. </li> <li> Ability to work well under pressure. </li> <li> Confident and proactive approach. </li> <li> Enthusiastic and positive attitude. </li></ul>#LI-CG1 #LI-HYBRID Additional Documents Attachment Uploaded by Firm User Download

23 Jobs in Stockport, UK