Spicerhaart

  • Compliance Administrator

    Job Locations UK-Bedfordshire-Bedford
    ID
    2018-8418
    # of Openings
    1
    Category
    Group Services
    Position Type
    Permanent Full-Time

  • What you will be responsible for


    We’re looking for a Compliance Administrator to join our team. The role requires someone who demonstrates excellent communication and organisational abilities including effective time management and problem solving. It will also require a comprehensive understanding of the legislation in regards to money laundering, which we are governed by. You will also need to:

     

    • Attend Induction & complete all required legislation training.
    • Ensure that knowledge of legalisation is current and relevant.
    • Management of our SmartSearch internal system
    • Proactive and prompt follow up with our branches for all necessary information
    • Initial investigation of failed risk searches
    • First level investigation of identified risks
    • Support and administration of all Politically Exposed Persons
    • Support and administration of overseas and business clients
    • Working closely with the Money Laundering reporting Officer to ensure that risks are identified in a timely manner
    • Branch audits
    • Support of other compliance areas, such as CPR, GDPR and Health & Safety

     


    What you need


    We at Spicerhaart see the following as essential to progress to the next step of the recruitment journey

    • Focuses on results to deliver business success
    • Self-motivated and driven to succeed
    • Strong sales background
    • Demonstrate professionalism, honesty and integrity
    • Demonstrate effective decision making and problem solving skills

    In order to apply for this role you need to be legally entitled to live and work in the UK in accordance to the Immigration, Asylum and Nationality Act 2006. (Please Note: you will need to provide evidence of your right to work in the UK via proof of address, identity and NI prior to a formal offer of employment).

     


    Your next step


    We really want to hear from you, even if you aren't quite ready to apply and just want a quick chat - simply call our Talent Team on the number below. Applying is easy - have your CV ready and click on the "Apply Online" button on the top right-hand side of this page.

    We aim to respond to all candidates, successful or not. You will hear back from a member of our Talent Acquisition Team within 10 working days.

     

    Call the Talent Acquisition Team on

    02922 401485

    (Monday-Friday 9am-5pm) 

     

    Equal Opportunities: At Spicerhaart, variety makes our Company DNA come to life. We love people - and what's more - we love the differences that make each person who they are and we support you and encourage those differences to make you the best person you can be. Spicerhaart are proud to be an equal opportunity workplace and we welcome all talented individuals to apply for a career with us. We are committed to equal employment opportunity regardless of race, colour, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability or gender identity.

     

    If you have a disability or special need that requires accommodation, please let our Talent Team know.

     

    To all recruitment agencies: Spicerhaart does not accept speculative agency CVs. Please do not forward CVs to our Talent Team, Spicerhaart employees or any other company location. Spicerhaart is not responsible for any fees related to unsolicited CVs.

     

     

     

     

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