Compliance Assistant
On site
London, United Kingdom
£ 40,000 / year
Freelance
27-02-2025
Job Specifications
Job Title: Compliance Support (Fixed-Term)
We are seeking a motivated and detail-oriented Compliance Support professional to join our team for a fixed-term contract (6-9 months) in order to cover a colleague on sick leave. This role is an excellent opportunity for someone with some compliance experience to step into a supportive, dynamic environment and assist with a variety of compliance-related tasks.
Key Responsibilities:
Money Support & Business Monitoring/Administration:
Maintain reporting and data collection for compliance purposes.
Ensure compliance with HMRC and banking regulations.
Train staff on policies and procedures related to AML, cash management, cash security, and full cash and stock reconciliation.
Conduct financial and counterparty due diligence and monitor any associated risks.
Review monthly reports from vessels, escalate discrepancies, and assist in investigations of unbalanced floats and incorrect reporting.
Review suspicious activity reports from vessels and escalate to the Compliance Officer as necessary.
Onboard Gaming Support:
Handle gaming refund requests and monitor customer service related to gaming issues.
Organize and escalate gaming claims requiring Head Office approval.
Provide training to staff to ensure adherence to responsible gaming policies.
Review monthly gaming reports and escalate discrepancies.
Other Compliance Support:
Manage whistleblowing cases and ensure proper reporting.
Support the rollout of training and communications on compliance and governance topics.
Provide advisory support on best practices regarding procedures such as PCI, GDPR, and ABC (Anti-Bribery and Corruption).
Qualifications & Experience:
Ideally, some experience with compliance, with a focus on areas such as AML, gaming, or financial monitoring.
Preferably, an ICA (International Compliance Association) qualification or a similar certification, indicating the correct mindset for compliance work.
Some experience in the gaming industry is beneficial.
Strong communication skills and the ability to work independently.
Working Arrangement:
Fully remote with periodic visits to Greater London; or
Partially remote with 2 days a week in Greater London.
If you are eager to contribute to a supportive and fast-paced compliance environment, we encourage you to apply now!
About the Company
A different approach to talent sourcing, Kingsley Green offers more than recruitment. Crafted for the 21st century legal talent market, we offer legal, company secretarial and compliance recruitment strategy and career counselling and coaching. Our first step is to find out more about you, your culture and your talent needs. Drawing on a wealth of knowledge, extensive networks and strong connections built over several decades, we add to that the ability to think a little bit differently. Fusing expertise with emotional int... Know more
Related Jobs
- Company Name
- TDA
- Job Title
- Data Analyst
- Job Description
- Data Analyst | Hybrid (London) Are you an experienced Data Analyst with a background in insurance or financial services? We’re seeking a skilled professional to support a Sage and Sun Systems implementation for a leading insurance organization. This is a 3-month contract role (inside IR35), with the potential for extension, offering an exciting opportunity to contribute to a high-impact project. About the Role As a Data Analyst, you will play a pivotal role in supporting the data migration, reconciliation, and reporting processes during the system transition. Using Tableau, you will develop insights into financial data and operational performance, while ensuring data integrity and consistency across systems. Key Responsibilities Support data migration and reconciliation for Sage and Sun Systems. Build and maintain Tableau dashboards for actionable insights. Collaborate with finance, IT, and project teams to define and analyze data requirements. Perform data validation and transformation to ensure consistency across systems. Identify data trends and anomalies to guide decision-making. Provide post-implementation support for data analysis and reporting. What You Bring Proven experience as a Data Analyst in insurance or financial services. Strong hands-on expertise in Tableau (dashboards, data visualization, reporting). Familiarity with Sage and Sun Systems, particularly in a migration or reporting context. Proficiency in SQL for data extraction and manipulation. Ability to handle large datasets and perform data reconciliation. Strong stakeholder management skills, translating data insights into recommendations. Prior experience working on inside IR35 engagements is a plus. Compensation & Location Day Rate: Competitive Location: Hybrid (London) – Onsite as required Contract Length: 3 Months (with potential for extension) This is your chance to work on a transformative project within a dynamic organization. If you have a passion for leveraging data to drive insights and business decisions, we’d love to hear from you! Apply now to join a collaborative and impactful team.
- Company Name
- Lloyd Barnes Recruitment
- Job Title
- Finance Assistant – 3 Month FTC
- Job Description
- Finance Assistant – 3 Month FTC Plymouth, Devon £26,000 per annum Our client, a respected Charity organisation based in Plymouth, is currently recruiting a Finance Assistant to join their team on a three-month, fixed-term contract. As a Finance Assistant, you will play a key role in supporting the efficient operation of the finance function by managing daily administrative tasks and maintaining accurate financial records. The responsibilities: Set up new accounts in the CRM system and maintain accurate records. Process and reconcile purchase invoices, ensuring correct coding and authorisation. Manage sales ledger, including raising invoices and sending payment reminders. Handle daily financial transactions, including cash and bank receipts. Reconcile rent debtors between the CRM system and accounting system monthly. Process grants and hardship support for clients. Assist with end-of-year accounts and audit preparation. Contribute to system improvements and development of financial reporting. Maintain confidentiality and comply with data protection policies. The candidate: Proven experience in finance or accounts support, particularly in purchase ledger management. Proficiency in financial software, Excel, and platforms like QuickBooks. Strong analytical skills with attention to detail and problem-solving abilities. Excellent organisational skills to manage tasks, meet deadlines, and maintain records. Effective communication skills for professional collaboration. If you would like to know more about this Finance Assistant, 3 Month Fixed Term Contract opportunity, then please get in touch with Rachel Dawson, here at Lloyd Barnes Recruitment. Ref: 15046
- Company Name
- Square One Resources
- Job Title
- Systems Analyst | Banking
- Job Description
- Job Title: Systems Analyst | Banking Location: Manchester Salary/Rate: Up to £350 per day INSIDE IR35 Start Date: 17/03/2025 Job Type: Contract Company Introduction We have an exciting opportunity now available with one of our sector-leading consultancy clients! They are currently looking for a skilled Systems Analyst to join their team for a six-month contract. Job Responsibilities/ObjectivesThe Systems analyst will be responsible for interpreting business requirements and writing IT requirements for new systems. They will be expected to exam as is systems to produce specification documents for the new or modified systems as part of the solution. They will work closely with a team including Business SMEs, Architecture, Developers (where necessary), testing and business Analysts. They will need to work quickly and at pace on a project that is already running and able to develop system analyst deliverables in a waterfall or Agile methodology. Required Skills/Experience The ideal candidate will have the following: Experienced Systems Analyst in Banking domain. Knowledge of any of the following is desirable:Egg plant Log DNA SysDig Splunk Glassbox If you are interested in this opportunity, please apply now with your updated CV in Microsoft Word/PDF format. Disclaimer Notwithstanding any guidelines given to level of experience sought, we will consider candidates from outside this range if they can demonstrate the necessary competencies. Square One is acting as both an employment agency and an employment business, and is an equal opportunities recruitment business. Square One embraces diversity and will treat everyone equally. Please see our website for our full diversity statement.
- Company Name
- Hamilton Barnes
- Job Title
- Java Developer - 6 months - Hybrid (Glasgow) - Inside IR35
- Job Description
- Java Developer - 6 months - Hybrid (Glasgow) - Inside IR35 Hamilton Barnes is partnered with a major multinational Investment Bank seeking an experienced Java Developer. This is a hands-on development role focused on modernizing a real-time, event-driven system while enhancing its scalability to support growing business event processing and data volumes. Key Responsibilities: Develop and maintain high-performance applications using Java and Spring Boot Work with message-based architectures such as MQ/Kafka Design and optimize SQL queries for Sybase and/or DB2 Develop Unix/Linux scripts using Shell or Python Follow best practices in software development, testing, and deployment Troubleshoot and resolve technical issues Collaborate with business stakeholders to understand application requirements What You Should Bring: Java server-side development with concurrent programming Spring Boot (Core Spring) and JUnit Understanding of message-based architectures (MQ/Kafka) Proficiency in SQL and experience with RDBMS (Sybase/DB2 preferred) Contract Details: Duration: 6 months (Strong Extension Potential) Location: Glasgow - 3 days WFH - 2 Days Day Rate: £425 - 450 per day (Inside IR35) Start Date: ASAP Java Developer - 6 months - Hybrid (Glasgow) - Inside IR35