AML Compliance Officer

1 month ago


Barnstaple, Devon, United Kingdom Candidate Source Full time
Compliance Administrator

We are seeking a highly skilled Compliance Administrator to join our team at Candidate Source in Barnstaple, North Devon. As a Compliance Administrator, you will play a crucial role in ensuring our company's compliance with internal policies, regulations, and industry standards.

Key Responsibilities:
  • Monitor and maintain compliance with regulatory frameworks and industry standards.
  • Prepare, review, and submit compliance reports to relevant authorities.
  • Assist in the development and updating of compliance procedures and documentation.
  • Conduct regular audits and risk assessments to ensure company-wide compliance.
  • Collaborate with different departments to ensure compliance initiatives are implemented effectively.
  • Stay up to date with changes in laws and regulations affecting the business.
  • Investigate compliance breaches and recommend corrective actions.
  • Provide support and training on compliance matters to staff.
Requirements:
  • Previous experience in a compliance or administrative role.
  • Strong understanding of regulatory frameworks and industry standards.
  • Proficiency in using compliance management software and Microsoft Office Suite.

We offer a competitive salary of £23,975, plus opportunities for career development and training, 27 days Holiday + Bank Holidays, Contributory Pension Scheme, Cycle Scheme, Tech Scheme, Flexitime Hours, Health and Wellbeing Support, Cash Plan for medical-based treatment, and Learning and Development.



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