Compliance Officer for Financial Institutions

1 week ago


Shaftesbury, Dorset, United Kingdom The Thrive Group Full time

Job Description

We are looking for a skilled Risk and Compliance Manager to join our team. The successful candidate will be responsible for managing financial risk and ensuring compliance with regulatory requirements.

  • Day-to-day compliance management, mitigating and managing risk
  • Designing and implementing policies and procedures
  • Ensuring regulatory obligations are upheld and professional practice standards remain compliant

Required Skills and Qualifications

This role requires previous experience in compliance and risk management within the legal sector, as well as knowledge of SAR and AML legislation.

Benefits

We offer a competitive salary, generous holiday entitlement, and health cover.



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