Compliance Assistant

1 month ago


Liverpool, United Kingdom Prestige Recruitment Group Full time

**Compliance Assistant**

**Liverpool, Merseyside**

**Salary: £20,000 - £25,000**

National Insurance Brokers that specialise in various insurance policies. The Liverpool office is seeking a skilled Compliance Assistant to join their growing team and contribute to our ongoing success.

**Job Summary**:
As a Compliance Assistant, you will be supporting the Compliance Officer in supporting the company's compliance efforts and ensuring that all operations are conducted in accordance with relevant laws, regulations, and industry standards. You will work closely with the Compliance Officer and various departments to implement and monitor compliance policies and procedures, helping to maintain the highest level of integrity and ethics within our organisation.

**Key Responsibilities**:

- Assist in developing and maintaining the company's compliance framework, policies, and procedures.
- Conduct regular compliance reviews on claims files.
- Carrying out Due diligence checks.
- Verifying bank accounts using the sort code checker.
- Carry out annual reviews.
- Collaborate with different teams to promote a culture of compliance.

**Requirements**:

- Bachelor's degree in Business, Finance, Legal Studies, or a related field.
- Proven work experience in compliance, preferably within the insurance or financial services sector.
- Analytical skills and attention to detail to conduct thorough compliance reviews.
- Demonstrated ability to prioritise tasks, manage time efficiently, and meet deadlines.

**Job Types**: Full-time, Permanent

**Salary**: £20,000.00-£25,000.00 per year

Schedule:

- Monday to Friday

Ability to commute/relocate:

- Liverpool: reliably commute or plan to relocate before starting work (required)

**Experience**:

- Regulatory Affairs: 1 year (preferred)

Work Location: In person



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