Compliance Officer Financial Promotions Specialist

2 months 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.



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