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Compliance Officer

2 months ago

Bristol, Bristol, United Kingdom Artis Recruitment Full time
Job Description:

**Compliance Analyst Role**

We are seeking a highly skilled Compliance Analyst to join our team at Artis Recruitment. As a Compliance Analyst, you will play a crucial role in ensuring our clients' compliance with regulatory requirements.

Key Responsibilities:

  • Assist in the development and implementation of compliance policies and procedures.
  • Conduct risk assessments and provide recommendations for mitigating risks.
  • Monitor and report on compliance-related issues and trends.
  • Collaborate with internal stakeholders to ensure compliance with regulatory requirements.
  • Provide training and support to colleagues on compliance-related matters.

Requirements:

  • Strong understanding of Anti-Money Laundering (AML) and Customer Due Diligence (CDD) regulations.
  • Excellent communication and interpersonal skills.
  • Ability to work independently and as part of a team.
  • Strong analytical and problem-solving skills.
  • Proficiency in Microsoft Office and other relevant software.

What We Offer:

  • A dynamic and supportive work environment.
  • Opportunities for professional growth and development.
  • A competitive salary and benefits package.

About Us:

Artis Recruitment is a specialist recruitment agency providing services in HR, Finance, IT, Procurement, Marketing, Customer Contact, and Executive Search. We are committed to delivering exceptional service and results to our clients and candidates.