Compliance Officer

4 days ago

Cheltenham, Gloucestershire, United Kingdom Brave Full time

{"h1": "Compliance Executive Role at Brave
", "p": "At Brave, we are seeking a detail-oriented Compliance Executive to join our team. As a Compliance Executive, you will play a crucial role in ensuring our regulatory obligations are met and supporting the day-to-day administration of our compliance function.
", "ul": [{"li": "Assist with implementing and conducting Know Your Customer (KYC) checks to prevent money laundering and ensure customer due diligence."}, {"li": "Support the completion of file reviews and other compliance checks, reporting results to the Compliance Officer."}, {"li": "Maintain and update our compliance policies to ensure they remain effective and up-to-date."}, {"li": "Organize and assist with the delivery of online Compliance training to ensure our team is equipped with the necessary knowledge and skills."}, {"li": "Stay up-to-date with changes in money laundering regulations and our procedures to ensure we remain compliant."}, {"li": "Maintain accurate records of compliance activities, including KYC, conflict checks, AML funding checks, and counterparties sanctions checks, to ensure audit readiness."}, {"li": "Assist with audits by requesting documents from fee earners and maintaining our firm's portals under the supervision of the Compliance Officer."}, {"li": "Perform ad-hoc compliance research tasks and other duties as requested by the Compliance Team."}], "h2": "Requirements", "ul": [{"li": "Previous experience in a compliance role in the legal sector is desirable."}, {"li": "Strong knowledge of MS Office, including Word, Excel, and Outlook."}, {"li": "Confidence in communicating with people at all levels with a high level of professionalism and confidentiality."}, {"li": "A proven ability to meet deadlines and prioritize work while maintaining accuracy and focus."}, {"li": "Strong problem-solving skills with an analytical approach."}, {"li": "Examples of initiative and the ability to work well within a team environment."}, {"li": "Ability to research independently and take on additional responsibilities where necessary."}], "h2": "What We Offer", "ul": [{"li": "A dynamic and supportive work environment with opportunities for growth and development."}, {"li": "Competitive salary and benefits package."}, {"li": "Subsidized gym membership and other employee benefits."}, {"li": "Opportunities for professional development and training."]}

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