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Ethics and Compliance Specialist
2 months ago
Job Summary
We are seeking a highly skilled and experienced Ethics and AML Consultant to join our team at ICAEW. As an Ethics and AML Consultant, you will play a critical role in delivering best-in-class customer service to our members and stakeholders.
Key Responsibilities
- Manage and answer enquiries from members and other stakeholders in relation to ICAEW's products and services through digital and other mediums.
- Understand, diagnose, and provide comprehensive practical advice on regulatory, ethical, money laundering, and professional matters.
- Develop material to support members in a multi-media environment to assist with member self-serve and a 24/7 service.
- Maintain and apply a thorough, up-to-date knowledge and understanding of relevant bye-laws, standards, regulations, guidance, and legislation.
- Contribute to the delivery of ethics/regulatory and AML training of professional consultants and colleagues.
- Identify emerging technical and professional issues affecting our members and work with the team to proactively address them.
Requirements
- Sound knowledge of ICAEW bye-laws and Code of Ethics, regulations, and guidance, as well as relevant legislation.
- Sound knowledge and work experience with FRC Ethical Standard and AML legislation.
- A passion for providing exceptional levels of customer service.
- Well-developed analytical and problem-solving skills.
- A good knowledge of and interest in the work of the profession and its members.
Why Work for Us?
We offer a friendly and supportive working environment, encouraging everyone to understand personal differences and treat each other with respect. We are a diverse organization, employing skilled and motivated people from all backgrounds, and helping them to reach their full potential through training and development. Sustainability is important to us, and we work hard to reduce our carbon footprint.
Employee Benefits
- A substantial suite of training and development opportunities.
- Flexible working arrangements.
- A generous benefits package, including gym discounts, pension plan, season ticket travel loans, and health and dental plans.