Work in partnership with the Recruitment Consultants as a Compliance Professional - providing compliance guidance, advice and helping support the administrative workload of consultants.• Self-development.• Supporting fellow Compliance Professionals.• To work in partnership with the Recruitment Consultants as a Compliance Professional - providing compliance guidance, advice and helping support the administrative workload of consultants to ensure all contractual, legislative and Framework requirements are met.• Proactively managing the candidate database, ensuring that priority candidates are fast tracked and usage of compliant candidates is maximized.• Ensure all administrative elements of the registration and recruitment process are adhered to in line with company and legislative standards.• Administrative processes include, but are not limited to, the following:• Qualification checks, obtaining References, proof of ID documents and eligibility to Work documents.• Processing DBS checks and Occupational Health Screening checks (where required).• Establish and maintain candidate records, keeping up to date at all times, with particular emphasis on accessibility and quality of information.• Ensure all checks are carried out in line with company standards for both recruitment and renewals.• Assist with ensuring company’s compliance with relevant quality policies and procedures and legislative requirements and keeping up to date with changes as determined by the Quality and Compliance team.• Assist with ensuring all candidates cleared for work are compliant with internal recruitment policies and procedures.• Assist with preparation of candidate files for audit by the internal Quality and Compliance team and external authorities.• Resolve complaints/problems quickly and accurately following appropriate procedure.• Adhere to the company’s health and safety policies and procedures, reporting issues to management if required.

• Administration of payment services to Brazil and Europe, processing financial transactions through the database system.• Analyse, evaluate the feasibility of, and develop information systems, using the methodology and appropriate procedures for its implementation, with an aim to automate processes and working systems. Provide key support and assistance to the MLRO/Regional Sanctions Officer in the maintenance of effective and efficient anti-money laundering and sanctions.• Undertake internal compliance monitoring.• Check reports for all remittances/money transactions.• Attend to customer complaints.• Manage cash control and on-line cashier services to clients of various nationalities.• Develop, specify, monitor and review data models in order to implement and maintain international currency transfers system.

The company facilitates money remittances to its clients who want to send orexchange money quickly and efficiently overseas. MoneyOne's servicesprovide to an international customer base encompassing the USA, Europe, Brazil and Latin American.Key AchievementsDesigned the company's two data bases.Developed software to control Compliance Procedures.Key Responsibilities Administration of payment services to Brazil & EuropeProvide key support and assistance to the MLRO/Regional Sanctions Officer in the maintenance of effective and efficient anti-money laundering and sanctions.Undertake internal compliance monitoring.Check reports for all remittances/money transactions.Attend to customer complaints.Manage cash control and on-line cashier services to clients of various nationalities.Assist in international currency transfers.

Led a team of agents offering telephone services to subscribersMade sales presentations for broadband systemsPlanned and implemented a service monitoring programPresented winning proposals in management training to all team membersPromoted practical development services based on ISO90001

Key AchievementDesigned software to computerize working methods within the teamKey ResponsibilitiesCarried out primary technical payments to suppliers using system SFIPresented daily statistical reporting and cash flow statementsDeveloped software systems for company auditing using the Access Data Base