compliance officer Work, Jobs in ilford (with Salaries)

Transfers Officer (6 month FTC)
TrinityBridge —London
9d
Compliance Officer
CBCX Group Limited —London
- £70,000 - £120,000 a year
- Full-time
- Analysis skills
- Bachelor's degree
- Organisational skills
Quick apply
7d
Compliance Officer / Supplier Liaison Executive
SwiftSwitch —London
- £35,000 - £40,000 a year
- Monday to Friday
- Sales
- Communication skills
Quick apply
13d
Compliance Officer
Southern Housing —Croydon
- £30,215 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Microsoft Office
- In-person
8d
Compliance Officer (Monitoring)
CMC Markets —London
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
6d
Governance Risk and Compliance Officer
City of Westminster Council —Westminster
- £42,912 - £57,495 a year
- No degree
- Communication skills
7d
Compliance Officer
Watson Farley & Williams —London
- Organisational skills
- IT
Risk & Compliance Officer
Centrohire —East London
- Full-time
- Analysis skills
- Financial services
- In-person
Quick apply
Chief Compliance Officer - Talbot
Talbot Underwriting Services Ltd (TS1) —London
Quick apply
2d
Compliance Officer
Incard —London
- Full-time
- Communication skills
- Annual leave
- Sick pay
Quick apply
Compliance Officer
Stephenson Harwood LLC —London
- Presentation skills
- Bachelor's degree
- In-person
- Employee discount
Housing Officer
The Riverside Group —Ilford
- £29,713.46 a year
- Part-time
- Administrative experience
- Travel
- IT
- Flexible schedule
12d
Projects & Governance Officer
Pinnacle Group —London
- £40,000 - £45,000 a year
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Annual leave
- Employee assistance programme
Quick apply
Risk & Compliance Officer
Dalkia UK —London
- Full-time
- Hybrid work
- Microsoft Word
- Microsoft Excel
- Microsoft Office
Customs & Border Compliance Officer - Purfleet/Killingholme
CLdN Cargo —Purfleet
- English
- Communication skills
Compliance Advisory Officer
CMC Markets —London
- Full-time
- Analysis skills
- Communication skills
14h
Resident Liaison Officer
MarKe Property Services Limited —Dartford
- £28,000 - £35,000 a year
- Customer service
- Microsoft Office
- Travel
Quick apply
Business Support Officer
AM3 ELECTRICALS LTD —London
- £33,000 - £41,700 a year
- Part-time
- Hybrid work
- Microsoft Word
- Microsoft Outlook
- Microsoft Office
- Work from home
- Sick pay
Quick apply
4d
AML Compliance Officer
Evotym —London
- Remote
- English
- Communication skills
13d
Compliance Specialst
Fortegra —London
- Presentation skills
- No degree
- Communication skills
Quick apply

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Transfers Officer (6 month FTC)

TrinityBridge -
London

Apply Now

Job details

Fixed term contract
9 days ago

Full job description

This is a role within the Transfers Team which forms part of the bigger Operations Department. As the Transfers Officer you will be reporting directly into the Transfer Manager and will be responsible for all activities relating to asset transfers in and out of TrinityBridge’s custody, internal transfers, and APS transfers.

RESPONSIBILITIES

Processing transfers in to and out of TrinityBridge for all account types, across multiple products and platforms
Internal transfers of holdings arising from changes to client status (eg. receipt of tax documentation, trust distributions, deceased, spouse to spouse transfers etc.)
Monitor transfer progress and escalate issues when required client contributions to their accounts
Facilitate Depot movements
Setting up Nominee accounts and providing KYC document when required
Report uploads/downloads (e.g. IFDS)
The role will require regular interaction with Fund Managers, market counterparties and other Operations teams that are involved in maintaining client account data and records
Demonstrate an understanding of and compliance with regulatory framework relevant to the role, whilst practising effective risk management taking account of outcomes for clients

WE WOULD LOVE TO HEAR FROM YOU IF:

Previous experience of operational processes in wealth manager or private client asset management
Accuracy and attention to detail
Ability to work unsupervised at times
Team player willing to respond to varied requests
Able to build effective relationships with 3rd parties and internal customers such as the fund managers
Able to challenge current processes within the operations area and provide solutions and efficiencies
Understanding of re-registration of collective investments
Good all round securities knowledge
Experience with the Crest Gui
Experience with Equisoft would be advantageous

At TrinityBridge we look to recruit individuals from all different backgrounds and encourage you to apply even if you don’t tick every box. We celebrate diversity, promote inclusivity and are open to discuss flexible work options to help you balance your work and home life.

We appreciate that from time to time, recruitment agencies will have speculative CVs that they may wish to submit to our Talent Acquisition team in relation to a specific role.

To avoid any ambiguity around fees, please note that speculative CVs received by TrinityBridge, that have not been authorised in advance, by us, will be ineligible for an agency fee. Thank you.
#LI-EM1 #LI-SY1 #LI-JJ1

The Company

At TrinityBridge we are all connected by our mission to be a leading UK Wealth Manager, growing trusted client relationships that last for generations.

This strategic clarity provides our people with clear goals and objectives so that everyone understands the role that they play, and how they contribute to our success.

We are a team of about 900 people based in 15 offices across the UK. Our geographic footprint means we can combine a local approach with face-to-face services to enable strong, long-term relationships with our clients.

We offer a wide range of inclusive benefits that provides our people with all the support they need to find a healthy balance in all aspects of their lives. We also invest in our people and provide an environment where they can bring their whole selves, explore new opportunities and thrive.

We recruit people from all backgrounds and are open to discussing all types of flexible working options, helping our people to balance work and home life and make practical choices for their wellbeing.

We are committed to ensuring our recruitment process is accessible to everyone. We make adjustments for people who have a disability or long-term condition so, if you need a job description or application form in an alternative format, or would like to discuss the recruitment process with us, please get in touch at [email protected] .

Equal Opportunities

As an employer, TrinityBridge is committed to equality and valuing diversity within its workforce. We provide equality of opportunity and will aim to ensure that no employee’s or candidates are subject to discrimination on grounds of any characteristics including but not withstanding gender, gender identity, marital status, sexual orientation, race, colour, nationality, religion, age, disability, working pattern, caring responsibilities, political beliefs.

Apply Now

Refine Your Search

compliance officer jobs in ilford

Transfers Officer (6 month FTC)

Compliance Officer

Compliance Officer / Supplier Liaison Executive

Compliance Officer

Compliance Officer (Monitoring)

Governance Risk and Compliance Officer

Compliance Officer

Risk & Compliance Officer

Chief Compliance Officer - Talbot

Compliance Officer

Compliance Officer

Housing Officer

Projects & Governance Officer

Risk & Compliance Officer

Customs & Border Compliance Officer - Purfleet/Killingholme

Compliance Advisory Officer

Resident Liaison Officer

Business Support Officer

AML Compliance Officer

Compliance Specialst

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