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Senior Compliance Manager - Construction Risk Lead
Résumé du poste
A recruitment agency is seeking a Compliance Manager in Welwyn, Hertfordshire. In this role, you'll lead a compliance team to ensure adherence to regulations in the construction sector while driving risk mitigation strategies. The ideal candidate will have a strong investigative mindset and experience managing compliance issues, particularly in payroll and KYC/AML processes. This full-time position offers an office-based environment with competitive salary and benefits.
Prestations
Qualifications
- Strong investigative mindset with exceptional attention to detail.
- Proven ability to lead, manage, and develop a small team effectively.
- Confident in making outbound calls to challenge discrepancies.
Responsabilités
- Lead and manage a small compliance team while maintaining quality standards.
- Review contractor reports to identify anomalies and compliance risks.
- Investigate payments, ensuring compliance with tax codes and regulations.
- Verify the compliance of KYC/AML requirements.
Connaissances
* Le salaire de référence se base sur les salaires cibles des leaders du marché dans leurs secteurs correspondants. Il vise à servir de guide pour aider les membres Premium à évaluer les postes vacants et contribuer aux négociations salariales. Le salaire de référence n’est pas fourni directement par l’entreprise et peut pourrait être beaucoup plus élevé ou plus bas.