Compliance specialist, shipping with amazon Work, Jobs in Chester, Chs (with Salaries)

SSC Associate - KYC Quality Assurance
BDO —Liverpool
- Full-time
- Microsoft Powerpoint
- Microsoft Access
- Microsoft Outlook
Complaints Resolution Specialist
MCS —Warrington
- £32,112 a year
- Full-time
- Microsoft Word
- Analysis skills
- Organisational skills
- Free parking
- Annual leave
Quick apply
Quality & Compliance Coordinator
Abtech Safety Ltd —Deeside
- £30,000 - £33,000 a year
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
Quick apply
Court of Protection Administrator
Jackson Lees Group —Liverpool
- Full-time
- Hybrid work
- Microsoft Office
- Administrative experience
- IT
- Employee assistance programme
- Referral programme
Member Support Specialist- Fixed Term (12 months)
Health Shield Friendly Society Ltd —Crewe
- £26,699.67 a year
- Full-time
- Microsoft Word
- Microsoft Outlook
- Customer service
- Free parking
- Health & wellbeing programme
Quick apply
8h
Service Delivery Specialist
Blue Wireless —Chester
- Hybrid work
- Sales
Quick apply
Head of Governance & Regulatory Compliance
Grosvenor Group —Chester
- Part-time
- Hybrid work
- Travel
- In-person
- Employee discount
- Sick pay
12d
Credit Control & Invoicing Specialist (6-Month FTC)
FRC Group —Liverpool
- £30,000 a year
- Full-time
- Sales
- Data analysis skills
- Organisational skills
- Free parking
- Employee assistance programme
Quick apply
2d
Bank Quality and Governance Specialist
Spire Healthcare —Wrexham
- Call to connect
- Computer literacy
- Annual leave
IT Support Specialist - (MSP)
Equasys —Warrington
- £32,000 - £37,000 a year
- Full-time
- Azure
- Windows
- Driving
- Free parking
- Sick pay
Quick apply
IT Specialist - Skilled 2nd line support / 3rd line support
Marine Systems Technology —Winsford
- £40,000 - £50,000 a year
- Full-time
- Hybrid work
- Customer service
- Microsoft Office
- Bachelor's degree
- Free parking
- Health & wellbeing programme
Quick apply
2d
Graduate Process Improvement AI Integration Assistant
Iceland —Deeside
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Free parking
- Employee discount
9d
HR Advisor
Forge Holiday Group Ltd —Chester
- Up to £30,000 a year
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quick apply
4h
Quality & Compliance Officer
COLAS ROADS UK —Chester
- £25,000 - £32,000 a year
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Annual leave
- Employee discount
14d
Access to Information Officer
Liverpool University Hospitals NHS Foundation Trust —Liverpool
- £32,073 - £39,043 a year
- Full-time
- Microsoft Office
- Analysis skills
- Rehabilitation centre
2d
HSE Specialist Europe
ED&F Man Liquid Products —Liverpool
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Office
6d
Certification Specialist
CSA Group —Hawarden
- Overtime
- Microsoft Word
- Word processing
- Engineering
Collections Case Administrator
JB Leitch Ltd —Liverpool
- £25,420 a year
- Full-time
- Hybrid work
- Microsoft Office
- Organisational skills
- Financial services
- Annual leave
- Employee assistance programme
Quick apply
8h
Global Exchange Traded Derivatives & Collateral Operations Markets
Bank of America —Chester
- Full-time
- Analysis skills
- Continuous improvement
- Agile
Senior Learning Specialist - EMEA
Vantive —Liverpool
- Remote
- English
- Analysis skills
- Project management
14d

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compliance specialist, shipping with amazon jobs near chester, chs

SSC Associate - KYC Quality Assurance

BDO -
Liverpool

Apply Now

Job details

Full-time

Qualifications

Microsoft Powerpoint
Microsoft Access
Microsoft Outlook
Microsoft Office
IT
Communication skills
Time management

Full job description

Ideas | People | Trust

We’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world.

We work with the companies that are Britain’s economic engine – ambitious, entrepreneurially-spirited and high‑growth businesses that fuel the economy – and directly advise the owners and management teams leading them.

We’ll broaden your horizons

Our Shared Service Centre team (SSC) provides essential support to a number of teams across our firm. As well as assisting on large-scale operations, beyond the capacity of a core specialist team, they provide the unparalleled expertise we need to keep moving forward. As part of this friendly department, you’ll have the chance to work on exciting projects and develop your skillset. There’s real opportunity, making it a great chance to use industry knowledge and experience to solve problems in your next career step, or it can be a place to learn if you’re just starting out. If you want to work on important projects and explore your potential, we’ll give you the friendly, supportive working environment to go far.

We’ll help you succeed

Leading organisations trust us because of the quality of our advice. That quality grows from a thorough understanding of their business, and that understanding comes from working closely with them and building long-lasting relationships.

You’ll be someone who is both comfortable working proactively and managing your own tasks, as well as confident collaborating with others and communicating regularly with senior managers, directors, and BDO’s partners to help businesses effectively. You’ll be encouraged to identify and draw attention to opportunities for enhancing our delivery and providing additional services to organisations we work with.

The role

The firm is looking to recruit an SSC Associate who will join the ATEQA Team (After The Event Quality Assurance) within BDO’s Shared Service Centre (SSC) Internal Compliance Area, based in Liverpool City Centre. This will be a challenging and rewarding role where you will be involved in the administration and assurance of the firm’s Conflicts of Interest (COI), Know Your Customer (KYC) & Anti-Money Laundering (AML) requirements, and on-line management systems (Including CMS & CTO2). Successful applicants will be required to engage with Partners and senior stakeholders to discuss the 7 key risk areas identified by BDO (AML, Ethics & Independence, Conflicts, Reputational, Execution, Commercial, Network), and any mitigations provided for these risks.

You'll be someone with:

Knowledge and experience of the Anti-Money Laundering Regulations, and the implementation/application of these regulations in real world scenarios.
IT skills - strong working knowledge of MS Office including Access, Outlook, PowerPoint, Internet research.
Well presented with a professional level of communication.
Strong verbal communication, and experience dealing with difficult conversations and;
Strong written communication with experience collating information into navigable and clear reports, with a high-level summary of key points.
Experience with time management and meeting deadlines.
Ability to prioritise and support an organised workload.

You'll preferably have:

Experience and knowledge of heightening risk factors within AML/KYC, and appropriate mitigating points.
Knowledge of business/key terms within the Accounting/Audit/Professional Services industry, and the application of AML principles in these areas.
Detailed understanding of typical corporate structures, ultimate beneficial ownership of organisations/entities and appreciation of influence and control over bodies corporate.
Ability to use own initiative and take a risk based approach.
Good telephone manner.

We'll value you

You’ll be able to be yourself; we’ll recognise and value you for who you are and celebrate and reward your contributions to our business. We’re committed to agile working, and we offer everyone the opportunity to work in ways that suit them, their teams, and the task at hand.

At BDO, we’ll help you achieve your personal goals and career ambitions, and we have programmes, resources, and frameworks that provide clarity and structure around career development.

We’re in it together

Mutual support and respect is one of BDO’s core values and we’re proud of our distinctive, people-centred culture. From informal success conversations to formal mentoring and coaching, we’ll support you at every stage in your career, whatever your personal and professional needs.

Our agile working framework helps us stay connected, bringing teams together where and when it counts so they can share ideas and help one another. At BDO, you’ll always have access to the people and resources you need to do your best work.

We know that collaboration is the key to creating value and satisfying experiences at work, so we’ve invested in state-of-the-art collaboration spaces in our offices. BDO’s people represent a wealth of knowledge and expertise, and we’ll encourage you to build your network, work alongside others, and share your skills and experiences. With a range of multidisciplinary events and dedicated resources, you’ll never stop learning at BDO.

We’re looking forward to the future

At BDO, we help entrepreneurial businesses to succeed, fuelling the UK economy. Our success is powered by our people, which is why we’re always finding new ways to invest in you. Across the UK thousands of unique minds continue to come together to help companies we work with to achieve their ambitions.

We’ve got a clear purpose, and we’re confident in our future, because we’re adapting and evolving to build on our strengths, ensuring we continue to find the right combination of global reach, integrity and expertise. We shape the future together with openness and clarity, because we believe in empowering people to think creatively about how we can do things better.

#LI-RZ1

#TJ-RZ1

Apply Now

Refine Your Search

compliance specialist, shipping with amazon jobs in chester, chs

SSC Associate - KYC Quality Assurance

Complaints Resolution Specialist

Quality & Compliance Coordinator

Court of Protection Administrator

Member Support Specialist- Fixed Term (12 months)

Service Delivery Specialist

Head of Governance & Regulatory Compliance

Credit Control & Invoicing Specialist (6-Month FTC)

Bank Quality and Governance Specialist

IT Support Specialist - (MSP)

IT Specialist - Skilled 2nd line support / 3rd line support

Graduate Process Improvement AI Integration Assistant

HR Advisor

Quality & Compliance Officer

Access to Information Officer

HSE Specialist Europe

Certification Specialist

Collections Case Administrator

Global Exchange Traded Derivatives & Collateral Operations Markets

Senior Learning Specialist - EMEA

I want to receive the latest job alerts for compliance specialist, shipping with amazon in chester, chs

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