Compliance Professional
3 weeks ago
Your new company, Hays Specialist Recruitment Limited, seeks a highly skilled Regulatory Specialist to join their team in Berkshire. With a turnover exceeding £10M and a team of nearly 200 dedicated professionals, this role offers a unique opportunity to work in a fast-paced and dynamic environment.
Key Responsibilities
- Perform thorough analyses on the origin of funds to ensure adherence to regulatory standards.
- Examine data from multiple sources to confirm the accuracy and consistency of the client profile, and reach out to clients or other relevant individuals when needed.
- Collaborate with counsel and Senior Executive to obtain further details or clarifications.
- Accurately record information, evaluations, and documents in the case management system, including preparing an analysis and report.
Requirements
- Demonstrates exceptional customer service capabilities.
- Exhibits strong communication skills and commercial acumen.
- Possesses meticulous attention to detail and a commitment to understanding and implementing policies and procedures.
- Preferably has knowledge of company accounts, pensions, investments, and trusts.
- Familiar with cryptocurrency.
- Proficient in interpreting bank statements, transfers, foreign currency, and tracking financial transactions in compliance.
We are looking for a candidate who
- Has a strong understanding of regulatory requirements.
- Is able to work accurately and efficiently in a fast-paced environment.
- Is able to communicate effectively with clients and stakeholders.
This role offers
- A competitive salary of £24,000-£28,000 dependent on experience.
- A 9:00am - 5:30pm Monday-Friday working schedule.
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