Regulatory Compliance Specialist

3 weeks ago


Mansfield, Nottinghamshire, United Kingdom MERJE Ltd Full time
Our client, MERJE Ltd, a leading financial services business, is seeking a highly skilled Financial Crime and Compliance Officer to contribute to the company's regulatory compliance and financial crime prevention efforts. This role offers an exciting opportunity to develop and implement financial crime and compliance policies and procedures, monitor and report on regulatory changes affecting the business, and conduct risk assessments and internal audits. The successful candidate will also provide training and guidance on compliance matters to staff and investigate and report on potential financial crime incidents. Key Responsibilities of the Financial Crime and Compliance Officer include:
  • ​​Develop and implement financial crime and compliance policies and procedures
  • ​​Monitor and report on regulatory changes affecting the business
  • ​​Conduct risk assessments and internal audits
  • ​​Provide training and guidance on compliance matters to staff
  • ​​Investigate and report on potential financial crime incidents


Required knowledge and experience for the Compliance and FC Officer role include:
  • ​​Proven experience in a similar Compliance and FC Officer role within financial services, ideally gained within a 2LOD role
  • ​​In-depth knowledge of UK financial regulations and anti-money laundering legislation
  • ​​Strong analytical and problem-solving skills
  • ​​Excellent communication and interpersonal skills


Location: East Midlands, UK. Hybrid working arrangement available.

This is an excellent opportunity to contribute to the company's regulatory compliance and financial crime prevention efforts and support your career in financial crime prevention and broader risk and compliance.

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