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Compliance Officer

2 months ago

Wilmslow, Cheshire East, United Kingdom Barlow Wood Ltd Full time

Barlow Wood Ltd is seeking a Compliance Officer to join their team. The ideal candidate will have previous experience in the UK Financial Services sector and be responsible for ensuring compliance with FCA regulations. Key responsibilities include:

* Conducting audit checks on clients
* Undertaking anti-money laundering checks
* Onboarding new clients and third-party lenders
* Maintaining records in the CRM system
* Liaising with clients and internal teams
* Completing general administration tasks
* Supporting account managers

The successful candidate will be based in Alderley Edge or the surrounding area and must have a reliable means of transportation. The company is keen to speak with individuals who have a strong understanding of FCA guidelines and regulations.