Compliance Officer Financial Promotions Specialist
3 days ago
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 SummaryWe'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- Conduct Compliance Assessments: Conduct thorough assessments of business processes, transactions, and activities to ensure compliance with regulatory requirements and internal policies.
- 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.
- Identify Improvements: Identify improvements to compliance monitoring based on emerging risks, regulatory changes, or common issues.
- Contribute to Risk Assessment: Contribute to the identification and assessment of compliance risks.
- Compliance Experience: Demonstrable experience in a compliance-related discipline.
- Regulatory Knowledge: Working knowledge of regulatory requirements of the FCA, PRA, and TPR.
- GDPR and AML Knowledge: A good level of understanding of GDPR regulations and knowledge of Anti-Money Laundering rules.
- 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.
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.
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