Operations officer Work, Jobs in Hemswell, Lin (with Salaries)

AML Officer
Wilkin Chapman Rollits —Grimsby
- Full-time
Executive Assistant
Center Parcs —Newark-on-Trent
- £30,000 - £35,000 a year
- Monday to Friday
- Organisational skills
- Employee discount
21h
School Administrator Role - Attendance Assistant
Outwood Grange Academies Trust —Scunthorpe
- £21,955 - £22,304 a year
- Part-time
- School
- Free parking
- Employee assistance programme
7d
Operations Safety Officer
GEV Wind Power —Hessle
- Full-time
- Hybrid work
- Microsoft Office
- Analysis skills
- Communication skills
Quick apply
Operational Support Officer - Nights
Serco Plc —Doncaster
- £26,436.80 a year
- Weekend availability
- Communication skills
Compliance Officer
DFDS UK & Ireland —Immingham
- Travel
- Communication skills
- Employee assistance programme
- Employee discount
Quick apply
15h
Retail ReliefSecurity Officer
Mitie —Scunthorpe
- £12.71 an hour
- Full-time
Senior Care Officer
Lincolnshire House Association —Scunthorpe
- £17.30 - £18.28 an hour
- Full-time
- Administrative experience
- Supervising experience
- Bachelor's degree
Quick apply
4d
Data Protection Officer
Chesterfield Poultry —Doncaster
- £35,000 a year
- Monday to Friday
- Analysis skills
- Contracts
- Communication skills
Relief Security Officer
Anchor Group Services —Doncaster
- £13.46 an hour
- Employee assistance programme
11d
Modified Nationals Event Security
Fortis Operations / Fortis Retail Limited —Lincoln
- £12.71 - £13.00 an hour
- Temporary
- First Aid Certification
- In-person
- Communication skills
Quick apply
10d
Sports Facility Assistant
YMCA Humber —Grimsby
- £13.45 an hour
- Customer service
- First Aid Certification
- In-person
- Free parking
Quick apply
4d
Global IT Strategy & Transformation Director
Croda —Goole
- Hybrid work
- Travel
- IT
- Negotiation
Security Officer
Mitie —Newark-on-Trent
- £12.82 an hour
- 12 hour shift
Site Security Officer
Controlled Security Operations Ltd —Doncaster
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Customer service
Quick apply
12d
Global IT Strategy & Transformation Director
Croda International Plc —Goole
- Hybrid work
- Travel
- IT
- Negotiation
QHSE Manager
Aggreko —Doncaster
- Overtime
- Leadership
- Annual leave
- Employee assistance programme
Export Administrator
SARIA Ltd —Bentley
- Full-time
- Microsoft Word
- Microsoft Excel
- Administrative experience
Quick apply
Retail Relief Security Officer
Mitie —Grimsby
- £12.71 an hour
- Full-time
Bank Staff - Youth Worker
Horizon Youth Zone —Grimsby
- From £12.80 an hour
- Part-time
- Working with children
- Mentoring
- In-person
Quick apply
6d

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operations officer jobs near hemswell, lin

AML Officer

Wilkin Chapman Rollits -
Grimsby

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Job details

Full-time

Full job description

Our Risk and Compliance team play a vital role in supporting the firm’s operations, helping to ensure we meet our regulatory obligations while delivering a smooth and efficient service to colleagues and clients. The team works collaboratively across all offices and departments, providing clear, practical guidance in an ever-evolving regulatory landscape.

We are seeking an experienced AML Officer to join our Risk and Compliance team, with the role based in either our Grimsby or Hull office, with travel to the firm’s other offices also being required. This is an excellent opportunity for someone with previous experience in a risk and compliance environment who is looking to develop their expertise in a supportive and forward-thinking team.

You will be responsible for supporting the firm to ensure compliance with its Anti-Money Laundering (AML) and Client Due Diligence (CDD) obligations. You will also act as a key point of contact for colleagues across the firm, providing guidance on AML procedures and best practice.

Key Responsibilities

Act as key contact with the external supplier of the firm’s electronic ID&V provider
Supporting colleagues with queries in terms of ID&V searches and ongoing monitoring
Providing guidance on CDD requirements as applicable to the firm’s client base
Supporting ongoing monitoring activities and assisting with reporting, internal and external audits
Responding to AML queries and providing clear, practical guidance to colleagues across the firm including on complex source of funds/wealth
Collation and drafting of Suspicious Activity reports to the National Crime Agency
Assist in the review and updating of the firm’s policies, controls and procedures
Working with the wider Risk and Compliance team to improve processes and maintain up-to-date guidance materials
Delivering training
Keeping up to date with regulatory developments and supporting/delivering change processes

With a full-service offering and a client base ranging from loyal, local communities to national and overseas businesses, Wilkin Chapman continues to grow, while our emphasis remains firmly on quality and innovation.

We know that happy, motivated employees are good for business, and a strong, forward-looking culture benefits everyone. Providing the tools and support to enable our people provides the foundation for success.

Our roots go back more than 120 years and we are now the largest law firm in Lincolnshire and East Yorkshire, with four regional offices and listed in the Lawyer UK 200. With well-established, niche expertise in specialist sectors, many of our solicitors and departments are ranked highly in the Legal 500 and Chambers UK.

We help and guide you on your career path, providing a great package of benefits and a superb sociable working environment. We’re a community of like-minded people ready to welcome your contribution.

Apply Now

Refine Your Search

operations officer jobs in hemswell, lin

AML Officer

Executive Assistant

School Administrator Role - Attendance Assistant

Operations Safety Officer

Operational Support Officer - Nights

Compliance Officer

Retail ReliefSecurity Officer

Senior Care Officer

Data Protection Officer

Relief Security Officer

Modified Nationals Event Security

Sports Facility Assistant

Global IT Strategy & Transformation Director

Security Officer

Site Security Officer

Global IT Strategy & Transformation Director

QHSE Manager

Export Administrator

Retail Relief Security Officer

Bank Staff - Youth Worker

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