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Screening & Compliance Officer

2 months ago

Leeds, Leeds, United Kingdom Oakleaf Partnership Full time
Job Description

**Screening & Compliance Manager**

  • Location: City centre
  • Work Arrangement: Hybrid (two days in the office)
  • Salary: £45 - £50k per annum
  • Benefits: 9% pension, 10% annual bonus

Oakleaf Partnership North is seeking a highly skilled Screening & Compliance Manager to join our client, a leading financial services organization, on a permanent basis. The successful candidate will lead a team and oversee comprehensive screening and compliance processes, ensuring all checks are complete and accurate.

Key Responsibilities:

  • Develop and implement effective compliance strategies to mitigate risk and ensure regulatory compliance.
  • Lead a team of compliance professionals to conduct thorough screening and due diligence on clients and partners.
  • Collaborate with cross-functional teams to ensure compliance with industry regulations and internal policies.
  • Stay up-to-date with changing regulatory requirements and ensure the organization is compliant.

Requirements:

  • Proven experience in compliance and risk management in a financial services organization.
  • Strong leadership and team management skills.
  • Excellent communication and interpersonal skills.
  • Ability to work in a fast-paced environment and prioritize multiple tasks.