Compliance Specialist

12 hours ago


Aberdeen, Aberdeen City, United Kingdom Cammach Bryant Full time
Compliance Partner Job Description

Cammach Bryant is seeking a highly skilled Compliance Partner to join our team in Aberdeen. As a key member of our organization, you will be responsible for leading our Compliance function in the UK, ensuring adherence to regulatory standards in areas such as integrity, criminal prevention, money laundering, and more.

Key Responsibilities:
  1. Advise UK businesses on legal compliance matters, including integrity, criminal prevention, money laundering, terrorist financing, international sanctions, personal data protection, antitrust, and due diligence with third parties.
  2. Establish expert legal judgment on compliance matters as required.
  3. Implement and update formal compliance models according to regulators' expectations and company standards.
  4. Conduct specific risk assessments to identify gaps and issue recommendations.
  5. Assume the role of Privacy Champion for the UK, ensuring compliance with data privacy regulations and coordinating initiatives with different departments and the corporate compliance privacy team.
  6. Coordinate needed support in investigations with key areas (Legal, Labour Relations, Audit, Security, etc.).
  7. Promote ethics and compliance culture through training and communication initiatives.
  8. Coordinate planning process with Audit and Internal Control.
  9. Conduct specific supervision projects and monitor KPIs to prevent risks and assess the effectiveness of our models.
  10. Report to local administrative and management bodies on compliance aspects.
  11. Attend compliance requirements to partners, regulators, or competent authorities as necessary.
  12. Report to Corporate Compliance, keeping timely updated on the achievement of established milestones, as well as new unplanned work.
Requirements:
  1. Extensive experience in compliance and regulatory affairs.
  2. Experience in project management and/or participation in cross-cutting projects.
  3. Knowledge of local and international compliance regulations such as FCPA, UK Bribery Act, OFAC, etc.
  4. Knowledge of the macroeconomic and regulatory environment.
  5. Proficiency in English (proficiency in Spanish is valued).
  6. Advanced level proficiency in Microsoft Office software.
  7. Educational Qualification and Certifications:
  8. Bachelor's or Master's degree in Law or other related certifications.


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