Compliance Consultant

30 Oct 2018
27 Nov 2018
Contract Type
Full Time
My client is seeking a Compliance Consultant. A great opportunity to work for a company based in Hounslow. You will have working knowledge of Compliance. As a Compliance Consultant the Salary is GBP19.47 per hour, this is a temporary full-time position long term.

Monday - Friday 9am -5pm. You must be able to due some shifts of days, night or weekends.

Job Duties

* Manage data receipt into central location including its movement, storage and preparation.
* Transferring files /requests on to exchangeable media.
* Preparing and validating data conforms with crosscheck schema,
* Loading and acquisition using correct defined search parameters.
* Analysing matches probable, possible and no matches, making informed decisions using decision making and assurance guidance.
* Formatting and onward transmission of results case working units in line with work stream procedures.
* Ensuring the mechanism used to transfer information meets the minimum-security standards stipulated by the protective marking.
* Work respectfully and co-operatively with all colleagues to effectively deliver business objectives and strong customer service.
* Proactively handle and resolve customer queries received by Crosscheck.
* Ensure auditable records and activity logs are kept.
* Undertake lead responsibilities / additional duties within the crosscheck unit as directed.

Successful candidates who are provisionally offered the post will be subject to a successful Security Check and Non-Police Personnel Vetting being carried out.

There may be a requirement for occasional travel between Heathrow and Croydon which will be paid for by the department

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