Sectors Archives - Kind Consultancy

Sanctions Officer

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15/12/2020

What is a Sanctions Officer? Sanctions are legal measures one country takes to prevent business with another country – a Sanctions Officer works to ensure their organisation isn’t breaking any of these laws and isn’t being used by customers to do so. What does a Sanctions Officer do? Managing and maintaining a Sanctions framework, ensuring…

Anti-Bribery and Corruption Specialist

15/12/2020

What is an Anti-Bribery and Corruption Specialist? An Anti-Bribery and Corruption Specialist provides a business with analysis and advice on any issues involving Bribery and Corruption, especially important for businesses that work globally What does an Anti-Bribery and Corruption Specialist do? Acts as an Anti-Bribery and Corruption Subject Matter Expert, delivering advice and guidance on…

Financial Crime Compliance Manager

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15/12/2020

What is a Financial Crime Compliance Manager? A Financial Crime Compliance Manager’s primary concern is making sure that the business’s Financial Crime practices fulfill all regulatory obligations, including FCA rules. What does a Financial Crime Compliance Manager? Continually assessing whether the business’s Financial Crime systems and controls are working efficiently and identifying any areas where…

Collections MI Analyst

15/12/2020

What is a Collections MI Analyst? A Collections MI Analyst will collate and assess Management Information regarding the Collections & Remediation function, enabling management to make informed decisions. What does a Collections MI Analyst do? Gathering data on the performance of the Collections & Recoveries staff and strategies, and conducting in-depth analysis of this data;…

Chief Internal Auditor

15/12/2020

What is a Chief Internal Auditor? The Chief Internal Auditor has overall ownership of and responsibility for the business’s own monitoring and evaluation of how risks are being managed, how the business is being governed and how well internal processes are working. What does a Chief Internal Auditor do? Leading, managing and developing the Internal…

Compliance Advisory Manager

11/12/2020

What is a Compliance Advisory Manager? Compliance Advisory Managers focus on providing advice to the business on becoming and remaining compliant with all relevant legislation and guidelines. What does a Compliance Advisory Manager do? Acts as the Subject Matter Expert in all areas of Compliance advice requirements; Leads projects and change management within Compliance, ensuring…

Tax Evasion Specialist

07/12/2020

What is a Tax Evasion Specialist? Tax Evasion Specialist examine suspected or confirmed cases of fraud, helping businesses to ensure their customers are not using them for tax evasion. What does a Tax Evasion Specialist do? Examines customer documentation and activity, looking for indicators of past or current tax evasion; Investigates any identified cases or…

Head of Anti Money Laundering

07/12/2020

What is a Head of Anti Money Laundering? The Head of Anti Money Laundering will develop and leads an organisation’s Financial Crime function to make sure that they stay compliant with all regulations. What does a Head of Anti Money Laundering do? Leading and coaching the Anti Money Laundering team to make sure the function…

Collections Team Leader

07/12/2020

What is a Collections Team Leader? A Collections Team Leader handles the day to day management of Collections Advisors, acting as the middle point between these staff and the senior Collections team. What does a Collections Team Leader do? Leading the collections team in a hands-on manner, day to day; Embedding a culture of Treating…

Collections Operations Manager

07/12/2020

What is a Collections Operations Manager? A Collections Operations Manager has overall responsibility for how a Collections function works, ensuring that business targets are met but also that customers are being treated fairly and are receiving positive outcomes. What does a Collections Operations Manager do? Delivering Collections policies, procedures and processes, monitoring for efficiency and…