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Compliance Officer (Banking) - Central London
Salary: £30k - £35k + Excellent Benefits
Office Based
Working for a leading foreign bank in Central London the Compliance Officer role will assist theHead of Compliance and MLRO to ensure that the Bank identifiesand adheres to all regulations in its defence against the risk of terroristfinancing and money laundering.
The Role:
You will play an important role in setting policy for the prevention of financial crime and in particular provide guidance on AML, CFT, sanctions and ABC risk assessments and the CDD and EDD requirements for specific client relationships.
Responsibilities:
? You will assist in the day-to-day running of the compliance department, give guidance and advice on regulatory changes, assist with writing and maintaining policies and procedures, and liaise with senior managers to ensure the proper implementation of established compliance policies.
? You will work with heads of the business departments as well as the compliance manager to develop procedures and deliver focussed relevant training to them in AML and CFT and develop concise solutions to implementing regulatory changes.
? You will work with the team to monitor and report on any risks of noncompliance within the Bank and propose and follow up that appropriate remedial actions have been taken to achieve completion.
? You will assist in developing risk reporting tools and measures to provide a clear ongoing profile of the risk the banks TF & ML risk and assist in preparing concise reports to committees, executives and above.
What youll need to be successful as a Compliance Officer:
? Experience in a compliance role working within Financial Services.
? Experience in effecting change and overcoming objection in a challenging regulatory environment.
? An Understanding of AML and CFT Regulations.
? Communication skills, interacting with bank staff to communicate compliance requirements.
? IT skills, proficient ....Read more...
Type: Permanent Location: Central London
Start:
Duration:
Salary / Rate: 30000-35000 Per Annum
Posted: 2024-04-29 15:14:38
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Mortgage Advisor
Location: Bristol (Hybrid)
Salary: £25k - £100k + Excellent Benefits
Full-Time, Permanent, Monday - Friday
The Client:
Our client, a UK-based brokerage, offers expert mortgage and insurance advice for free, ensuring secure competitive rates without any service charges.
The Role:
As a Mortgage Advisor, you will play a pivotal role in providing excellent mortgage and protection advice to clients.
Requirements:
? Previously worked as a Mortgage Advisor or in a similar role.
? At least 2 years of experience in mortgage advising within a brokerage environment.
? Possess CeMAP or equivalent qualifications.
? Hold a CAS status.
? Proven track record in surpassing objectives in present position.
Benefits:
? Competitive salary
? Company pension
? Bonus scheme
? Employee discount
? Free parking
Apply now for this exceptional opportunity to work with a dynamic team and further enhance your career.
Important Information: We endeavour to process your personal data in a fair and transparent manner.
In applying for this role, Additional Resources will be acting in your best interest and may contact you in relation to the role, either by email, phone or text message.
For more information see our Privacy Policy on our website.
It is important you are aware of your individual rights and the provisions the company has put in place to protect your data.
If you would like further information on the policy or GDPR please contact us.
Additional Resources Ltd is an Employment Business and an Employment Agency as defined within The Conduct of Employment Agencies & Employment Businesses Regulations 2003.
Keywords: Mortgage Advisor, Mortgage Adviser, Mortgage Broker, Mortgage Consultant, Mortgage Specialist, jobs
....Read more...
Type: Permanent Location: Bristol
Start:
Duration:
Salary / Rate: 25000-100000 Per Annum
Posted: 2024-04-26 15:01:43
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Mortgage Advisor
Location: Salisbury, Wiltshire (Hybird)
Salary: Basic £45k (OTE: Year 1 £55k+, Year 2 £65k+, Year 3 £80k+)
Full-Time, Permanent, Hybrid (3 days in the office)
The Client:
Our client is a renowned financial services provider, specialising in securing funding for residential and commercial property transactions.
The Role:
As a Mortgage Advisor, you will play a pivotal role in providing excellent mortgage and protection advice to clients.
Youll get 3-4 daily appointments set by internal team.
Client support and admin help will be provided.
Responsibilities:
? Foster a collaborative culture and share knowledge within the team.
? Engage in ad hoc meetings with directors for progress updates and exploring opportunities.
? Contribute to the development of a robust broker team, fostering high working standards and best practices.
Requirements:
? Previously worked for at least 3 years as a Mortgage Advisor or in a similar role.
? Possess CeMAP qualification.
? Proven success in mortgage and protection sales.
? Strong product knowledge, quick to learn new services.
? Prior self-employed experience.
(Beneficial)
? Background in dealing with HNW clients, complex income scenarios, expats, and foreign nationals.
(Preferred)
Benefits:
? 22 days holiday
? Company events
? Company pension
? On-site parking
Apply now for this exceptional opportunity to work with a dynamic team and further enhance your career.
Important Information: We endeavour to process your personal data in a fair and transparent manner.
In applying for this role, Additional Resources will be acting in your best interest and may contact you in relation to the role, either by email, phone or text message.
For more information see our Privacy Policy on our website.
It is important you are aware of your individual rights and the provisions the company has put in place to protect your data.
If you would like further information on the poli ....Read more...
Type: Permanent Location: Salisbury
Start:
Duration:
Salary / Rate: 45000 Per Annum
Posted: 2024-04-17 17:33:11
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Senior Mortgage Advisor
Location: Crawley, West Sussex
Salary: Basic £31k (OTE £60k) + Excellent Benefits
Job Type: Full Time, Permanent, Monday - Friday (40hours)
The Client:
Our client is a reputable estate agency specialising in residential sales, lettings, land & new home development, and mortgage services.
The Role:
As a Senior Mortgage Advisor, you will provide expert mortgage advice and solutions to clients while maximising business opportunities and maintaining high standards of service.
Duties:
? Assess individual client circumstances and recommend suitable mortgage solutions.
? Sell associated insurance products and ensure compliance with regulations.
? Proactively contact existing client base for new business opportunities.
? Meet and exceed sales targets while maintaining a good referral rate.
? Collaborate with estate agency team to capitalise on business opportunities.
? Liaise with lenders to confirm product conditions align with customer needs.
? Coach and support colleagues to maintain a high referral rate.
? Ensure all documentation adheres to FCA guidelines, is compliant, correct, and properly witnessed and signed.
Requirements:
? Previously worked as a Mortgage Advisor or in a similar role.
? At least 1 year of experience in mortgage advisory roles.
? Possess prior experience in Estate Agency with at least 6 months of listing experience.
? Minimum CEMAP 1 qualification or equivalent.
? Full driving license.
Shift:
? Monday to Friday: 08:30 AM to 5:30 PM
? Saturday: 09:00 AM to 5:00 PM
? Option to work from home one day per week
Benefits:
? Competitive salary with uncapped earning potential.
? 33 days plus bank holidays
? Company pension
? Life insurance
? Employee discount
? Company events
? Referral programme
? Health & wellbeing programme
Apply now for this exciting opportunity to make a difference in clients lives and advance your career.
Important Information: ....Read more...
Type: Permanent Location: Crawley
Start:
Duration:
Salary / Rate: 31000 Per Annum
Posted: 2024-03-28 14:49:00
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Lettings Finance Manager
Location: Horsham, West Sussex
Salary: Circa £40k + Excellent Benefits
Full-Time, Permanent, Monday - Friday, 09:00 - 17:30
The Client:
Our client is a reputable estate agency, specialising in residential sales, lettings, land & new home development, and mortgage services.
The Role:
As a Lettings Finance Manager, youll oversee the daily financial operations of the groups lettings activities.
Responsibilities:
? Oversight of landlord & contractor payments
? Involvement in acquisitions
? Conducting bank reconciliations
? Setting and measuring KPIs for recognition & rewards
? Providing support and guidance to the team
Requirements:
? Previously worked as a Finance Manager or in a similar role.
? Possess 1-2 years of experience in lettings and financial management.
? Prior background in estate agency with at least 6 months of listing experience
? Financial expertise with knowledge of ledgers and processes.
? Valid driving licence.
? Right to work in the UK.
Benefits:
? 33 days plus bank holidays
? Company pension
? Life insurance
? Employee discount
? Company events
? Referral programme
? Health & wellbeing programme
Apply now for this exceptional opportunity to work with a dynamic team and further enhance your career.
Important Information: We endeavour to process your personal data in a fair and transparent manner.
In applying for this role, Additional Resources will be acting in your best interest and may contact you in relation to the role, either by email, phone or text message.
For more information see our Privacy Policy on our website.
It is important you are aware of your individual rights and the provisions the company has put in place to protect your data.
If you would like further information on the policy or GDPR please contact us.
Additional Resources Ltd is an Employment Business and an Employment Agency as defined within The Conduct of Employment Agencies & Em ....Read more...
Type: Permanent Location: Horsham
Start:
Duration:
Salary / Rate: 40000 Per Annum
Posted: 2024-03-22 17:15:46
