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Compliance Director
2 months ago
We are seeking an experienced Head of Compliance to join our team at GET STAFFED ONLINE RECRUITMENT LIMITED. As a key member of our organization, you will be responsible for ensuring our company's compliance with regulatory requirements and maintaining a strong compliance framework.
Key Responsibilities:- Work closely with the Managing Director to perform the Head of Compliance role for our client and subsidiary companies.
- Manage compliance oversight, including responsibility for delivering the company's Consumer Duty plan.
- Oversee the operational effectiveness of our systems and controls to ensure compliance with FCA requirements.
- Collaborate with the SMF17 to oversee anti-money laundering activities, policies, and procedures.
- Investigate and report on AML matters.
- Provide guidance and support to the Board, Managers, Advisers, and Staff to maintain a strong compliance culture.
- Review and approve written materials for external use, such as newsletters and marketing brochures.
- Lead, manage, and develop Advisers and Staff to ensure performance standards are met.
- Support the Office Manager in providing guidance on regulatory requirements and interpreting issues.
- Have a good working knowledge of FCA Connect and Reg Data system, responsible for completion and submission of applications and reports.
- Deal with clients' complaints and take appropriate action.
- Senior Compliance experience within an IFA firm.
- Effective communication and attention to detail.
- Planning and organizing skills.
- Experience within the Financial Services Industry.
- Report writing skills.
- Knowledge of financial products.
- Several years' experience in a Senior IFA Compliance role.