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Compliance and Risk Officer
2 months ago
We are seeking a highly skilled Compliance and Risk Officer to join our team at Macildowie Recruitment and Retention. As a key member of our organization, you will play a crucial role in ensuring the effective management of risk and compliance across our operations.
Key Responsibilities- Compliance Management
- Assist Senior Managers in complying with regulatory requirements, laws, and industry standards.
- Develop and maintain a comprehensive Compliance Monitoring Plan to ensure adequate risk management.
- Risk Management
- Conduct internal second-line audits and provide reports to stakeholders.
- Coordinate the internal audit schedule and maintain the company's risk register.
- Compliance Awareness and Training
- Deliver compliance awareness training to stakeholders at all levels.
- Reporting and Communication
- Produce management information for the Board of Directors and business risk committees.
- Manage the Incident Management system and provide MI to stakeholders.
- Compliance Reviews
- Conduct compliance reviews of financial promotions.
- Support and Coordination
- Support the DPA Officer with DPA compliance.
- Minimum 2 years' experience in a similar role.
- Minimum GCSE Maths and English C/5. A levels/equivalent (preferred).
- Degree in a related subject, and/or professional qualification e.g.: International Compliance Association (beneficial).
- Competitive salary.
- 5 days Monday-Friday, 37.50 hours per week.
- 25 days holiday plus Bank Holidays, up to 5 service days after eligibility.
- Pension Scheme (15% employer contribution).
- Discretionary bonus scheme (up to 15%).
- Personal and home loan schemes.
- Private healthcare.
- Private dental scheme.
- Subsidised gym on-site at HQ.
- NatWest Share schemes and Awards.
- Employee discounts via My Staff Shop.
- Charity day/volunteering.
- Death in Service 4 x salary benefits.
- Generous sick pay and permanent health insurance schemes after eligibility.
- Company enhanced maternity pay after eligibility.
- Long Service cash awards (£500 up to £1,000) starting at 3 years.
- Free car parking.