Accounting And Finance Jobs in United Kingdom

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Head of Financial Crime and MLRO at Together Money
Cheadle, England, United Kingdom - Full Time
Skills Needed
Financial Crime Compliance, Anti Money Laundering, Risk Assessment, Fca Regulation, Smf17 Certification, Compliance Monitoring, Business Continuity Planning, Stakeholder Management, Regulatory Reporting, Risk Mitigation, Smcr Implementation, Internal Training
Specialization
Requires at least 5 years of experience leading 2LOD Financial Crime functions and previous experience as an SMF17. Candidates must possess in-depth knowledge of MLRs, FCA requirements, and the ability to influence the Board.
Experience Required
Minimum 5 year(s)
Assistant Merchandiser (Topshop) at ASOS
London, England, United Kingdom - Full Time
Skills Needed
Sales Forecasting, Stock Management, Range Planning, Wssi Management, Commercial Awareness, Excel, Ms Office, Reporting Tools, Trend Awareness, Stakeholder Management, Communication, Organization
Specialization
Requires previous experience as an Assistant Merchandiser or within a fashion retail merchandising team. Must possess strong Excel skills and a deep understanding of 20-something fashion culture and trends.
Experience Required
Minimum 2 year(s)
Benefits and Pensions Consultant at AtkinsREalis MobilitE MEtropolitaine O&M Inc.
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Senior Conflicts and AML Analyst at Birchrose Associates
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Senior Conflicts and AML Analyst at Birchrose Associates
London, Leicestershire - England, United Kingdom - Full Time
Skills Needed
N/A
Packers and production assistants at PerZukunft Employment Agency GmbH & Co. KG
Victoria, Victoria, United Kingdom - Full Time
Skills Needed
N/A
Benefits and Pensions Consultant at ATKINSREALIS USA INC
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Bank Host and Catering Assistant at Spire Healthcare Group plc
Sunderland, England, United Kingdom - Full Time
Skills Needed
Customer Service, Food Preparation, Stock Rotation, Food Hygiene, Patient Confidentiality, Health And Safety Compliance, Communication Skills, Time Management
Specialization
Essential experience in a care or catering environment and a basic understanding or qualification in food hygiene. Candidates must demonstrate the ability to work independently with a positive and flexible approach to customer service.
HR and Recruitment Administrator at Reed.co.uk
London, Leicestershire - England, United Kingdom - Full Time
Skills Needed
N/A
Hr and Recruitment Administrator at Huntress
London, Leicestershire - England, United Kingdom - Full Time
Skills Needed
N/A
Learning and Development Manager at Home Instead Long Beach
Brighton and Hove, England, United Kingdom - Full Time
Skills Needed
Training Delivery, Competency Assessment, Learning Management Systems, Health And Social Care, Coaching, Presentation Skills, Microsoft Office, Google Workspace, Curriculum Planning, Compliance Monitoring
Specialization
Candidates must have previous experience in planning and delivering training within the Health and Social Care sector. Relevant training qualifications and proficiency in IT and Learning Management Systems are required.
Experience Required
Minimum 2 year(s)
Customer Demand & Supply Manager at Co-op
Manchester, England, United Kingdom - Full Time
Skills Needed
Supply Chain Management, Demand Planning, Category Replenishment, Team Leadership, Sap F&R, Stakeholder Management, Commercial Awareness, Change Management, Continuous Improvement, Stock Management, Strategic Planning, Communication Skills
Specialization
Requires experience in a dynamic food supply chain environment and a proven track record of leading diverse, high-performing teams. Proficiency with supply chain planning systems, ideally SAP F&R, and strong influencing skills are essential.
Experience Required
Minimum 5 year(s)
VISUAL MERCHANDISER – CASTLE LANE at HM Group
Belfast, Northern Ireland, United Kingdom - Full Time
Skills Needed
Visual Merchandising, Commercial Analysis, Styling, Sales Performance Analysis, Trend Analysis, Competitor Insight, Team Coaching, Customer Experience Optimization, Garment Care, Retail Operations
Specialization
Candidates should be passionate about fashion and motivated to drive sales through outstanding customer experiences. Proficiency in analyzing sales reports and a proactive, creative approach are required.
Experience Required
Minimum 2 year(s)
Band 6 - 7 Rotational Pharmacist at Equans Working with Portsmouth Hospitals University NHS Trust
Portsmouth, England, United Kingdom - Full Time
Skills Needed
Clinical Pharmacy, Risk Management, Medicines Legislation, Patient Care, Teamworking, Communication, Problem Solving, Prioritisation, Adaptability, Resilience
Specialization
Requires a degree in Pharmacy and registration with the General Pharmaceutical Council. Candidates should possess strong clinical knowledge and a commitment to professional development.
Head of UK and MEA Treaty Claims at SCOR
London, England, United Kingdom - Full Time
Skills Needed
Treaty Claims Management, Reinsurance, Stakeholder Management, People Leadership, Commercial Judgement, Reserving, Governance, Reporting, Negotiation, Analytical Skills, Digital Transformation, Legal Principles, Policy Wordings, Insurance Regulation, Risk Management, Client Service
Specialization
Requires a senior reinsurance professional with extensive experience in European markets and a proven track record of managing complex claims and teams. A university degree is required, and professional qualifications or French language skills are preferred.
Experience Required
Minimum 10 year(s)
Maintainance Engineer at Randstad
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Laboratory Technician at Randstad
England, East Suffolk - England, United Kingdom - Full Time
Skills Needed
N/A
Operations Associate at Randstad
london, London - England, United Kingdom - Full Time
Skills Needed
N/A
Health & Safety Manager at Randstad
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Administrative Specialist at Randstad
london, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Head of Financial Crime and MLRO at Together Money
Cheadle, England, United Kingdom -
Full Time


Start Date

Immediate

Expiry Date

22 Sep, 26

Salary

0.0

Posted On

24 Jun, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Financial Crime Compliance, Anti-Money Laundering, Risk Assessment, FCA Regulation, SMF17 Certification, Compliance Monitoring, Business Continuity Planning, Stakeholder Management, Regulatory Reporting, Risk Mitigation, SMCR Implementation, Internal Training

Industry

Financial Services

Description
Company Description Benefits of working at Together 26 days holiday, and a day off for your birthday (increasing with service to 30 days), plus bank holidays Free access to company holiday homes Buy & sell holidays Discretionary annual bonus plus an additional Shared Reward Bonus Matched pension contribution Health cash plan plus Private medical insurance Life assurance and Critical illness cover Travel season ticket loans and Ride to work scheme Free local gym access Local bar / restaurant discounts ––––––––––––– Company Description We’re Together. For over 50 years, we’ve helped thousands of people, businesses and professionals unlock their property ambitions with our common-sense approach to mortgages and secured loans. We take the time to understand our customers and our door is always open, so we can often help when other lenders can’t or won’t. Based in Cheadle, Cheshire, our 900 colleagues help our customers throughout the UK, backed by the power of a £7 billion loan book. Job Description As a Head of Financial Crime and MLRO you will oversee the company's compliance with Financial Crime and Anti-Money Laundering regulation to prevent the company from being used as a vehicle for financial crime. As a Head of Financial Crime and MLRO we are looking for someone to: Ensure the company has appropriately considered, assessed and responded to its Financial Crime risks Ensure the company identifies all current and proposed Financial Crime legislation, undertakes assessment of applicability and impact and implements this in an appropriate and timely manner Oversee the company's compliance with FCA rules on systems and controls against Money Laundering and establishing a risk based approach to the prevention of Anti Money Laundering Develop, implement and maintain appropriate reporting of Financial Crime risks and issues Provide mandatory AML and Financial Crime training to the management team and colleagues Provide risk & control advice to operations, change management & project teams to ensure that Financial Crime risk is appropriately considered & assessed within processes & projects Define processes to enable colleagues to report suspicious activities in respect of money laundering, including reporting to the National Crime Agency (NCA) where necessary Be responsible for the delivery of Financial Crime compliance monitoring Ensure the company has an appropriate Business Continuity policy & plan which has been defined, assigned & communicated to all relevant stakeholders Work with the Board to set Business Continuity Risk Appetite & Strategy & ensure the firm’s BC Strategy & plans are documented Meet the expectations of the SMCR regime and the company's approach to its implementation Qualifications Essential: At least 5 years experience leading 2LOD Financial Crime functions, preferably within the Financial Services sector Must have held an SMF17 before. Extensive understanding of financial crime risk identification, assessment, quantification, mitigation and monitoring methods In-depth knowledge and practice of the MLRs and FCA requirements Strong ability to influence and all levels up-to and including the Board Experience of a diverse range of product offerings including regulated and unregulated If you feel you have some of the skills mentioned above, but not all, please do still apply and we would be happy to have a further discussion with you in regards to your suitability for the role. Additional Information Together embraces diversity and inclusion, and are proud to be an equal opportunity workplace. Not only do we welcome difference – we celebrate it, support it and really value our colleagues for who they are. We are committed to building a team that represents a variety of backgrounds, perspectives and skills. If you feel you'd benefit from any support or reasonable adjustments during any stage of the recruitment process, please don’t hesitate to let us know when completing your application. This information will be picked up by our team, so we can try and put steps in place to help you be at your best through this process. Click here for more information on our Recruitment Process Please note that all successful applicants will undergo relevant employment reference, financial and criminal record checks. #TMHP Working Hours: Standard (09:00am-17:30pm) Department: Financial Crime Office or Field Based: Office Based (Cheadle, SK8 3GW) Contract type: Permanent

How To Apply:

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Responsibilities
Oversee the company's compliance with Financial Crime and Anti-Money Laundering regulations to prevent illegal activity. This includes managing risk assessments, reporting to the National Crime Agency, and implementing business continuity strategies.
Head of Financial Crime and MLRO at Together Money
Cheadle, England, United Kingdom - Full Time
Skills Needed
Financial Crime Compliance, Anti Money Laundering, Risk Assessment, Fca Regulation, Smf17 Certification, Compliance Monitoring, Business Continuity Planning, Stakeholder Management, Regulatory Reporting, Risk Mitigation, Smcr Implementation, Internal Training
Specialization
Requires at least 5 years of experience leading 2LOD Financial Crime functions and previous experience as an SMF17. Candidates must possess in-depth knowledge of MLRs, FCA requirements, and the ability to influence the Board.
Experience Required
Minimum 5 year(s)
Assistant Merchandiser (Topshop) at ASOS
London, England, United Kingdom - Full Time
Skills Needed
Sales Forecasting, Stock Management, Range Planning, Wssi Management, Commercial Awareness, Excel, Ms Office, Reporting Tools, Trend Awareness, Stakeholder Management, Communication, Organization
Specialization
Requires previous experience as an Assistant Merchandiser or within a fashion retail merchandising team. Must possess strong Excel skills and a deep understanding of 20-something fashion culture and trends.
Experience Required
Minimum 2 year(s)
Benefits and Pensions Consultant at AtkinsREalis MobilitE MEtropolitaine O&M Inc.
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Senior Conflicts and AML Analyst at Birchrose Associates
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Senior Conflicts and AML Analyst at Birchrose Associates
London, Leicestershire - England, United Kingdom - Full Time
Skills Needed
N/A
Packers and production assistants at PerZukunft Employment Agency GmbH & Co. KG
Victoria, Victoria, United Kingdom - Full Time
Skills Needed
N/A
Benefits and Pensions Consultant at ATKINSREALIS USA INC
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Bank Host and Catering Assistant at Spire Healthcare Group plc
Sunderland, England, United Kingdom - Full Time
Skills Needed
Customer Service, Food Preparation, Stock Rotation, Food Hygiene, Patient Confidentiality, Health And Safety Compliance, Communication Skills, Time Management
Specialization
Essential experience in a care or catering environment and a basic understanding or qualification in food hygiene. Candidates must demonstrate the ability to work independently with a positive and flexible approach to customer service.
HR and Recruitment Administrator at Reed.co.uk
London, Leicestershire - England, United Kingdom - Full Time
Skills Needed
N/A
Hr and Recruitment Administrator at Huntress
London, Leicestershire - England, United Kingdom - Full Time
Skills Needed
N/A
Learning and Development Manager at Home Instead Long Beach
Brighton and Hove, England, United Kingdom - Full Time
Skills Needed
Training Delivery, Competency Assessment, Learning Management Systems, Health And Social Care, Coaching, Presentation Skills, Microsoft Office, Google Workspace, Curriculum Planning, Compliance Monitoring
Specialization
Candidates must have previous experience in planning and delivering training within the Health and Social Care sector. Relevant training qualifications and proficiency in IT and Learning Management Systems are required.
Experience Required
Minimum 2 year(s)
Customer Demand & Supply Manager at Co-op
Manchester, England, United Kingdom - Full Time
Skills Needed
Supply Chain Management, Demand Planning, Category Replenishment, Team Leadership, Sap F&R, Stakeholder Management, Commercial Awareness, Change Management, Continuous Improvement, Stock Management, Strategic Planning, Communication Skills
Specialization
Requires experience in a dynamic food supply chain environment and a proven track record of leading diverse, high-performing teams. Proficiency with supply chain planning systems, ideally SAP F&R, and strong influencing skills are essential.
Experience Required
Minimum 5 year(s)
VISUAL MERCHANDISER – CASTLE LANE at HM Group
Belfast, Northern Ireland, United Kingdom - Full Time
Skills Needed
Visual Merchandising, Commercial Analysis, Styling, Sales Performance Analysis, Trend Analysis, Competitor Insight, Team Coaching, Customer Experience Optimization, Garment Care, Retail Operations
Specialization
Candidates should be passionate about fashion and motivated to drive sales through outstanding customer experiences. Proficiency in analyzing sales reports and a proactive, creative approach are required.
Experience Required
Minimum 2 year(s)
Band 6 - 7 Rotational Pharmacist at Equans Working with Portsmouth Hospitals University NHS Trust
Portsmouth, England, United Kingdom - Full Time
Skills Needed
Clinical Pharmacy, Risk Management, Medicines Legislation, Patient Care, Teamworking, Communication, Problem Solving, Prioritisation, Adaptability, Resilience
Specialization
Requires a degree in Pharmacy and registration with the General Pharmaceutical Council. Candidates should possess strong clinical knowledge and a commitment to professional development.
Head of UK and MEA Treaty Claims at SCOR
London, England, United Kingdom - Full Time
Skills Needed
Treaty Claims Management, Reinsurance, Stakeholder Management, People Leadership, Commercial Judgement, Reserving, Governance, Reporting, Negotiation, Analytical Skills, Digital Transformation, Legal Principles, Policy Wordings, Insurance Regulation, Risk Management, Client Service
Specialization
Requires a senior reinsurance professional with extensive experience in European markets and a proven track record of managing complex claims and teams. A university degree is required, and professional qualifications or French language skills are preferred.
Experience Required
Minimum 10 year(s)
Maintainance Engineer at Randstad
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Laboratory Technician at Randstad
England, East Suffolk - England, United Kingdom - Full Time
Skills Needed
N/A
Operations Associate at Randstad
london, London - England, United Kingdom - Full Time
Skills Needed
N/A
Health & Safety Manager at Randstad
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Administrative Specialist at Randstad
london, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
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