Compliance Officer
6 months ago
**About us**
We are professional, agile and professional.
Our work environment includes:
- Modern office setting
- Food provided
- Growth opportunities
- Work-from-home days
- Wellness programmes
'''Duties'''
- Develop and implement compliance policies and procedures
- Conduct regular audits to ensure compliance with applicable laws and regulations
- Provide guidance and training to employees on compliance matters
- Investigate and resolve compliance issues or violations
- Stay up-to-date with changes in laws and regulations that may impact the organization
- Collaborate with internal teams to ensure compliance requirements are met
- Prepare reports and documentation for regulatory agencies as required
Will Also be expected to Perform Company credit checks on its companies customers and Businesses
'''Experience'''
- Bachelor's degree in a related field (e.g., business, law, finance)
- Proven experience working in a compliance role
- Strong knowledge of relevant laws, regulations, and industry standards
- Excellent analytical and problem-solving skills
- Attention to detail and ability to work independently
- Strong communication and interpersonal skills
Note: This job description is not intended to be all-inclusive. The employee may perform other related duties as assigned to meet the ongoing needs of the organization.
**Job Types**: Full-time, Permanent
**Salary**: £34,980.00-£38,718.00 per year
**Benefits**:
- Bereavement leave
- Casual dress
- Childcare
- Company events
- Company pension
- Discounted or free food
- Employee discount
- Employee mentoring programme
- Enhanced maternity leave
- Enhanced paternity leave
- Flexitime
- Health & wellbeing programme
- Paid volunteer time
- Private dental insurance
- Referral programme
- Sick pay
- Work from home
Schedule:
- Flexitime
- Monday to Friday
- Weekend availability
Supplemental pay types:
- Bonus scheme
- Loyalty bonus
- Performance bonus
- Yearly bonus
**Education**:
- Bachelor's (preferred)
Work Location: Remote
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