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Regulatory Affairs Officer

2 months ago

Scotland, United Kingdom AJ FOX COMPLIANCE Full time
About the Role

AJ FOX COMPLIANCE is seeking a highly skilled Compliance Risk Management Specialist to join our team. As a key member of our compliance department, you will play a vital role in maintaining our firm's regulatory compliance and risk management framework.

Key Responsibilities
  • Develop and Implement Compliance Programs: Collaborate with senior compliance professionals to design and implement effective compliance programs that meet regulatory requirements and internal policies.
  • Risk Assessment and Mitigation: Conduct thorough risk assessments, identify areas of concern, and develop strategies to mitigate risks and ensure compliance.
  • Compliance Monitoring and Reporting: Monitor compliance with regulatory requirements and internal policies, and provide regular reports to senior management.
  • Employee Education and Training: Develop and deliver training programs to educate employees on compliance regulations and internal policies.
  • Policy Reviews and Updates: Assist managers in reviewing and updating policies to ensure they remain effective and compliant with regulatory requirements.
  • Regulatory Updates and Research: Stay up-to-date with relevant regulatory changes and updates, and provide recommendations for implementation.
  • Financial Crime Risk Management: Assist the Money Laundering Reporting Officer (MLRO) in managing the firm's exposure to financial crime risks.
Requirements

To be successful in this role, you will need:

  • Strong Compliance Knowledge: A deep understanding of regulatory requirements and compliance frameworks.
  • Excellent Communication Skills: Ability to communicate complex compliance information to employees at all levels.
  • Analytical and Problem-Solving Skills: Ability to analyze complex data and develop effective solutions to compliance challenges.
  • Attention to Detail: High level of attention to detail and ability to maintain accurate records.