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Senior Compliance Officer

1 month ago

Leamington Spa, Warwickshire, United Kingdom Macildowie Recruitment and Retention Full time
Job Title: Senior Compliance Officer

Location: Warwickshire (Hybrid)

Salary: Competitive (Above Market Rate)

Hours: Monday - Friday (Full time, permanent)

Overview:

Macildowie Recruitment and Retention is seeking an experienced and driven Compliance professional to join the firm as Senior Compliance Officer.

This is an exceptional opportunity to contribute your skills to a respected and growing business, where you will have the opportunity to develop your skills & career.

The Role:

As the successful Senior Compliance Officer, you will play a pivotal role for the business incorporating a range of compliance matters including:

  • Supporting the team and wider business with client due diligence (CDD) / know your client (KYC) to ensure compliance with Money Laundering Regulations and internal control documents
  • File management to ensure files are opened, maintained, supervised, and closed in line with legal practice standards and internal control documents, which will include
  • Assisting the Risk and Compliance Manager with risk management within the business to ensure risks are effectively identified, managed, and monitored as far as possible
  • Being responsible for the overall audit process within the business to ensure compliance with regulatory requirements and internal control documents
  • Contributing to continuous improvement of the systems and controls in place for effective compliance to ensure they are up-to-date and relevant
  • Handling internal incidents, and where necessary complaints, in accordance with regulatory requirements and internal control documents
  • Responding to requests for information to ensure transparency and accountability
  • Responding to complex/high risk internal compliance queries
  • Supporting with internal compliance training to ensure material is up-to-date and relevant
About You:
  • 3 or more years proven experience of working in a risk or compliance role within a regulatory environment at officer level or higher
  • Strong organisational skills and Communication skills
  • Proven experience in the areas of anti-money laundering and data protection
  • Applying, and assessing the impact on the business of, legislation, regulation and/or best practice standards
  • Conducting audits and implementing continuous improvement, including development and review of internal systems
  • Designing and delivering internal training and presentations
  • Undertaking due diligence in complex and/or high-risk matters
  • Investigating complex or high-profile matters
Benefits:
  • Competitive salary (Above Market Rate)
  • Hybrid working arrangements
  • 25 days holiday
  • Free on-site parking
  • Life assurance
  • Healthcare plan

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Macildowie Recruitment and Retention are a recruitment business working on behalf of a client to recruit this role. Your personal data may be forwarded to that client company as part of the application process.

If you would like information on how we will process your data please go to our website (macildowie.com) and view our fair processing notices which are located at the bottom of the page under privacy policies. Within the fair processing notice for Candidates there is guidance on how to amend your contact preferences or exercise your rights relating to personal data. We can't provide direct links as email address and website urls within our job adverts are removed by some of the websites on which we advertise.

Macildowie Recruitment and Retention is a specialist recruitment consultancy with a rich history of enhancing the careers of professionals across the Midlands and the Northern Home Counties. We have an unrivalled understanding of the local market place and recruit for the majority of the region's premier employers. To search for all of our live jobs please visit us at macildowie.com.