Compliance Officer Financial Promotions Specialist

3 days ago


Crawley, West Sussex, United Kingdom B&ce Group Full time
About B&ce Group

B&ce Group is a leading financial services organization committed to providing exceptional service and creating a simple financial experience for our members.

We're a diverse employer with a flexible, hybrid working approach, ensuring everyone gets the opportunity to come to work and be the best version of themselves.

Job Summary

We're seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will be responsible for conducting assessments of business processes, transactions, and activities to ensure compliance with regulatory requirements and internal policies.

Key Responsibilities
  1. Conduct Compliance Assessments: Conduct thorough assessments of business processes, transactions, and activities to ensure compliance with regulatory requirements and internal policies.
  2. Monitor Compliance: Undertake compliance monitoring reviews of our pension and insurance products to ensure they are being operated in accordance with the applicable law, regulation, and best practice.
  3. Identify Improvements: Identify improvements to compliance monitoring based on emerging risks, regulatory changes, or common issues.
  4. Contribute to Risk Assessment: Contribute to the identification and assessment of compliance risks.
Requirements
  1. Compliance Experience: Demonstrable experience in a compliance-related discipline.
  2. Regulatory Knowledge: Working knowledge of regulatory requirements of the FCA, PRA, and TPR.
  3. GDPR and AML Knowledge: A good level of understanding of GDPR regulations and knowledge of Anti-Money Laundering rules.
What We Offer
  • Pension Contributions: Generous pension contributions with an employer contribution of up to 14%.
  • Insurance Benefits: Income protection, critical illness cover, and death in service insurance.
  • Family Leave: Parental and adoption leave.
  • Learning and Development: Learning and development opportunities and study support.
  • Travel Benefits: Travel season ticket loans.
  • Wellness Initiatives: Subsidized restaurant in our office, ride-to-work scheme, and social clubs and events.
Disability Statement

B&ce Group is an equal opportunities employer. We are a disability committed employer, and we welcome applications from candidates with disabilities. If you need any reasonable adjustments made to our recruitment process, please let us know.



  • Crawley, West Sussex, United Kingdom Guardian Electrical Compliance Full time

    Job DescriptionJob Title: Electrical Compliance SpecialistJob Summary:We are seeking a highly skilled and detail-oriented Electrical Compliance Specialist to join our team at Guardian Electrical Compliance. The successful candidate will be responsible for conducting Electrical Installation Condition Reports (EICRs) in various commercial and industrial...


  • Crawley, West Sussex, United Kingdom Quilter Financial Planning Full time

    About the RoleWe are seeking a skilled Mortgage Advisor to join our team at Quilter Financial Planning and assist clients in securing the best mortgage deals.Key ResponsibilitiesBuilding RelationshipsDevelop strong working relationships with our Estate Agency team through training and support.Mortgage AdviceProvide comprehensive mortgage advice to a diverse...


  • Crawley, West Sussex, United Kingdom Quilter Financial Planning Full time

    About the RoleWe are seeking a skilled Mortgage Advisor to join our team at Quilter Financial Planning and assist clients in securing the best mortgage deals.Key ResponsibilitiesBuilding RelationshipsDevelop strong working relationships with our Estate Agency team through training and support.Mortgage AdviceProvide comprehensive mortgage advice to a diverse...

  • Compliance Officer

    4 days ago


    Crawley, West Sussex, United Kingdom Lloyd Recruitment Services Ltd Full time

    Job Title: Compliance SpecialistJob Summary:Lloyd Recruitment Services Ltd is seeking a skilled Compliance Specialist to join their team on a permanent basis. As a key player in maintaining and improving the company's quality management system, you will work closely with various departments to ensure that all aspects of the organisation's processes meet the...

  • Compliance Officer

    4 days ago


    Crawley, West Sussex, United Kingdom Lloyd Recruitment Services Ltd Full time

    Job Title: Compliance SpecialistJob Summary:Lloyd Recruitment Services Ltd is seeking a skilled Compliance Specialist to join their team on a permanent basis. As a key player in maintaining and improving the company's quality management system, you will work closely with various departments to ensure that all aspects of the organisation's processes meet the...

  • Compliance Officer

    7 days ago


    Crawley, West Sussex, United Kingdom Lloyd Recruitment Services Ltd Full time

    Job DescriptionJob Title: Compliance SpecialistCompany: Lloyd Recruitment Services LtdLocation: Outskirts of CrawleyJob Type: Full-timeSalary: £40k-£45kIndustry: ManufacturingJob Type: PermanentAbout the RoleWe are seeking a skilled Compliance Specialist to join our client's team on a permanent basis. As a key player in maintaining and improving the...


  • Crawley, West Sussex, United Kingdom B&ce Group Full time

    About B&ce Group:B&ce Group is a leading financial services organization committed to delivering exceptional customer experiences. Our mission is to provide innovative solutions that make a positive impact on people's lives.Job Summary:We are seeking a highly skilled Compliance Specialist to join our team. As a key member of our compliance department, you...


  • Crawley, West Sussex, United Kingdom B&ce Group Full time

    About B&ce Group:B&ce Group is a leading financial services organization committed to delivering exceptional customer experiences. Our mission is to provide innovative solutions that make a positive impact on people's lives.Job Summary:We are seeking a highly skilled Compliance Specialist to join our team. As a key member of our compliance department, you...


  • Crawley, West Sussex, United Kingdom Carrington Recruitment Solutions Limited Full time

    Position OverviewFinancial Reporting and Treasury SpecialistA Financial Reporting and Treasury Specialist is sought to join a Professional Services firm. This position offers a blend of remote and office work, with an expectation of being present in the office approximately two days each week.Key Responsibilities:Assist the Group Reporting and Treasury...

  • Compliance Officer

    3 days ago


    Crawley, West Sussex, United Kingdom Lloyd Recruitment Services Ltd Full time

    Job Title: Compliance AdministratorAbout the Company: Lloyd Recruitment Services Ltd is a leading recruitment agency that collaborates with well-established companies to find top talent.About the Role: We are currently working with a manufacturing company located in the outskirts of Crawley to find a dedicated Compliance Administrator to join their team on a...

  • Compliance Officer

    3 days ago


    Crawley, West Sussex, United Kingdom Lloyd Recruitment Services Ltd Full time

    Job Title: Compliance AdministratorAbout the Company: Lloyd Recruitment Services Ltd is a leading recruitment agency that collaborates with well-established companies to find top talent.About the Role: We are currently working with a manufacturing company located in the outskirts of Crawley to find a dedicated Compliance Administrator to join their team on a...

  • Compliance Officer

    5 days ago


    Crawley, West Sussex, United Kingdom Lloyd Recruitment Services Ltd Full time

    Job Title: Compliance AdministratorAbout the Company: Lloyd Recruitment Services Ltd is a leading recruitment agency that collaborates with well-established companies to find top talent.About the Role: We are currently working with a manufacturing company located in the outskirts of Crawley to find a dedicated Compliance Administrator to join their team on a...

  • Compliance Officer

    5 days ago


    Crawley, West Sussex, United Kingdom Lloyd Recruitment Services Ltd Full time

    Job Title: Compliance AdministratorAbout the Company: Lloyd Recruitment Services Ltd is a leading recruitment agency that collaborates with well-established companies to find top talent.About the Role: We are currently working with a manufacturing company located in the outskirts of Crawley to find a dedicated Compliance Administrator to join their team on a...


  • Crawley, West Sussex, United Kingdom Amdas Recruitment Ltd Full time

    Chief Financial Officer - West Sussex £80-£120K OTE Amdas Recruitment Ltd is seeking a seasoned Chief Financial Officer to lead the financial strategy and direction of a UK-based subsidiary leisure company. The company specializes in designing, constructing, and maintaining luxury wellness products within the wet leisure industry throughout the UK, serving...


  • Crawley, West Sussex, United Kingdom Amdas Recruitment Ltd Full time

    Chief Financial Officer - West Sussex £80-£120K OTE Amdas Recruitment Ltd is seeking a seasoned Chief Financial Officer to lead the financial strategy and direction of a UK-based subsidiary leisure company. The company specializes in designing, constructing, and maintaining luxury wellness products within the wet leisure industry throughout the UK, serving...

  • Mortgage Advisor

    7 days ago


    Crawley, West Sussex, United Kingdom Quilter Financial Planning Full time £50,000

    About the RoleWe are seeking a skilled Mortgage Advisor to join our team at Quilter Financial Planning, assisting clients in securing the best mortgage deals.Key ResponsibilitiesBuild relationships with our Estate Agency team through training and support.Provide comprehensive mortgage advice to a diverse range of clients.Assess clients' financial...


  • Crawley, West Sussex, United Kingdom People's Partnership Full time

    About the RoleWe are seeking a highly skilled Compliance Adviser to join our team at People's Partnership. As a Compliance Adviser, you will play a pivotal role in providing expert guidance on regulatory matters, ensuring that our organisation operates within legal and compliance frameworks.Key ResponsibilitiesProvide Expert Advice: Offer expert advice on...


  • Crawley, West Sussex, United Kingdom The People's Pension Full time

    About the RoleThe Compliance Monitoring Specialist plays a critical role in ensuring the organization's compliance monitoring program is effective in identifying and mitigating risks. This position is responsible for conducting assessments, analyzing data, and ensuring adherence to regulatory requirements and internal policies.Key ResponsibilitiesConduct...


  • Crawley, West Sussex, United Kingdom The People's Pension Full time

    About the RoleThe Compliance Monitoring Specialist plays a critical role in ensuring the organization's compliance monitoring program is effective in identifying and mitigating risks. This position is responsible for conducting assessments, analyzing data, and ensuring adherence to regulatory requirements and internal policies.Key ResponsibilitiesConduct...


  • Crawley, West Sussex, United Kingdom Hays Specialist Recruitment Limited Full time

    Your new role at Hays Specialist Recruitment LimitedManage all aspects of the Credit Control process, ensuring timely and efficient collection of aged debt.Maintain adherence to the Credit Control policy, overseeing a portfolio to guarantee prompt collection.Accurately code and update financial systems, pursuing overdue debts through appropriate...