Compliance Officer

3 weeks ago


Craigavon, United Kingdom Portadown Credit Union Full time

**About us**

Portadown Credit Union is a small business in Craigavon., BT62 3LD. We are professional, innovative, and our goal is to Provide an ethical lending and saving service to our local community.

Our work environment includes:

- Modern office setting

We're searching for a Compliance Officer who will be responsible for reviewing, maintaining and distributing documentation relating to compliance policies. The Compliance Officer must also have a background in anti-fraud and anti-terrorism initiatives, and will be required to conduct due diligence on employees in our company.

**Responsibilities**:

- Ensure that the company is in compliance with local, state, and federal laws.
- Enforce company policies and procedures.
- Ensure that the company's finances are in order.
- Manage tasks related to the company's finances.
- Interpret the tax code and suggest changes to improve the business.

**Salary**: £30,000.00 per year

**Benefits**:

- Company pension

Schedule:

- Day shift

Ability to commute/relocate:

- Craigavon., BT62 3LD: reliably commute or plan to relocate before starting work (required)

**Education**:

- A-Level or equivalent (preferred)

Work Location: In person

Application deadline: 16/05/2023



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