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AML / Compliance Officer

2 months ago

Glasgow, Glasgow City, United Kingdom Arnold Clark Full time

We are seeking a highly skilled Compliance Officer to join our team at Arnold Clark. As a Compliance Officer, you will play a crucial role in ensuring that our organization adheres to all relevant regulations and laws.

About the Role

The successful candidate will be responsible for assisting the Company Secretary in designing and implementing compliance reviews, assessing the impact of regulatory changes, and providing training to Group staff. You will also be required to supervise the Graduate Compliance Officer and perform various other tasks as needed.

Key Responsibilities

  • Review and monitor compliance with regulations across the Group
  • Assess the impact of regulatory changes and shape the compliance agenda
  • Provide training to various departments throughout the Group
  • Liaise with the Customer Services, Training and Development, Internal Audit, and Legal departments

Essential Skills and Qualifications

  • Background in compliance, particularly in relation to Financial Services
  • Strong communication and influencing skills
  • Ability to understand and summarize regulations and associated guidance
  • Good attention to detail
  • Knowledge of using Microsoft Office
  • Full, clean driving license
  • Relevant compliance qualifications desirable but not essential

We offer a comprehensive benefits package, including a company car, flexible working, training opportunities, private healthcare, and more. If you are a motivated and detail-oriented individual with a passion for compliance, we encourage you to apply for this exciting opportunity.