Compliance Officer Financial Promotions

1 month ago


Crawley, West Sussex, United Kingdom B&ce Group Full time
Compliance Monitoring Specialist

Vacancy No: VN1408

Employment Type: Full-Time

Primary Work Location: People's Partnership - Manhattan Building, Crawley

Description: Compliance Monitoring Specialist

About People's Partnership:
We're a not-for-profit organisation dedicated to making the future-saving experience simple for our members. Our commitment is to deliver exceptional service, brought to life by our diverse team. We offer a flexible, hybrid working approach, ensuring everyone can thrive and be their best.

Key Responsibilities:

  1. Conduct assessments of business processes, transactions, and activities to ensure compliance with regulatory requirements and internal policies.
  2. Undertake compliance monitoring reviews of our pension and insurance products to ensure they align with applicable law, regulation, and best practice.
  3. Identify improvements to compliance monitoring based on emerging risks, regulatory changes, or common issues.
  4. Contribute to the identification and assessment of compliance risks.

Requirements:

  1. Demonstrable experience in a compliance-related discipline.
  2. Working knowledge of regulatory requirements of the FCA, PRA, and TPR.
  3. A good level of understanding of GDPR regulations and Anti Money Laundering rules.

What We Offer:

  • Generous pension contributions with an employer contribution of up to 14%.
  • Income protection, critical illness cover, and death in service insurance.
  • Parental and adoption leave.
  • Learning & development opportunities and study support.
  • Travel season ticket loans.
  • Subsidised restaurant in our Crawley office.
  • Ride-to-Work scheme.
  • Social clubs and events.

We're committed to being a disability-friendly employer. If you need any reasonable adjustments made to our recruitment process, please let us know.



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