Compliance Officer

7 days ago


Norwich, United Kingdom Gold Group Ltd Full time
Job Description

Job Title: Compliance Analyst

Company: Gold Group Ltd

Location: Remote / Hybrid working

Job Type: Full-time

Industry: Financial Services

Job Description:

We are seeking a highly skilled Compliance Analyst to join our team at Gold Group Ltd. As a Compliance Analyst, you will play a crucial role in ensuring that our financial services business unit operates in compliance with relevant laws and regulations.

Key Responsibilities:

  • Update Compliance Management systems and tools
  • Analyse and manage new deals
  • Distribute communications and training materials
  • Manage team folders
  • Update Excel spreadsheets
  • Process invoices
  • Update new client information
  • Create reports
  • Provide general ad-hoc administrative support

Requirements:

  • Demonstrable ability to get work done within a pressurised environment
  • Confident using MS Office (Word, Excel, Outlook, PowerPoint)
  • Experience in a client-facing position
  • Basic understanding of core Compliance programmes such as AML, Data Protection, Conduct & Ethics
  • Interpersonal skills & relationship building
  • Proven ability to work independently with minimal input/supervision
  • Strong time management skills with excellent attention to detail
  • Excellent written and verbal communication skills

Education/Training:

  • Ideally (not essential) to hold a Bachelor's degree within a relevant field (Law, Risk Management or Finance)
  • Beginner to Intermediate level training and certification obtained from a 3rd party Accrediting Body

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