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Senior Compliance Officer

4 weeks ago

Leamington Spa, Warwickshire, United Kingdom Macildowie Recruitment and Retention Full time

Job Title: Senior Compliance Officer - Risk Management Expert

Location: Hybrid

Salary: Competitive (Above Market Rate)

Hours: Monday - Friday (Full time, permanent)

Overview:

We are seeking an experienced Compliance professional to join our team as Senior Compliance Officer - Risk Management Expert. This is an exceptional opportunity to contribute your skills to a respected and growing business, where you will have the opportunity to develop your skills & career.

The Role:

As the successful Senior Compliance Officer - Risk Management Expert, you will play a pivotal role for the business incorporating a range of compliance matters including:

  • Supporting the team and wider business with client due diligence (CDD) / know your client (KYC) to ensure compliance with Money Laundering Regulations and internal control documents
  • File management to ensure files are opened, maintained, supervised, and closed in line with legal practice standards and internal control documents, which will include
  • Assisting the Risk and Compliance Manager with risk management within the business to ensure risks are effectively identified, managed, and monitored as far as possible
  • Being responsible for the overall audit process within the business to ensure compliance with regulatory requirements and internal control documents
  • Contributing to continuous improvement of the systems and controls in place for effective compliance to ensure they are up-to-date and relevant
  • Handling internal incidents, and where necessary complaints, in accordance with regulatory requirements and internal control documents
  • Responding to requests for information to ensure transparency and accountability
  • Responding to complex/high risk internal compliance queries
  • Supporting with internal compliance training to ensure material is up-to-date and relevant

About You:

  • 3 or more years proven experience of working in a risk or compliance role within a regulatory environment at officer level or higher
  • Strong organisational skills and Communication skills
  • Proven experience in the areas of anti-money laundering and data protection
  • Applying, and assessing the impact on the business of, legislation, regulation and/or best practice standards
  • Conducting audits and implementing continuous improvement, including development and review of internal systems
  • Designing and delivering internal training and presentations
  • Undertaking due diligence in complex and/or high-risk matters
  • Investigating complex or high-profile matters

Benefits:

  • Competitive salary (Above Market Rate)
  • Hybrid working arrangements
  • 25 days holiday
  • Free on-site parking
  • Life assurance
  • Healthcare plan

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