AML Compliance Specialist

3 weeks ago


Stockport, Stockport, United Kingdom Grassroots Recruitment Limited Full time
Compliance Officer - Financial Services

Grassroots Recruitment Limited is seeking a skilled Compliance Officer to join their team. As a Compliance Officer, you will play a crucial role in ensuring the company's compliance with regulatory requirements and industry standards.

Key Responsibilities:
  • Monitor and report on regulatory changes and updates.
  • Develop and implement compliance policies and procedures.
  • Conduct regular audits and risk assessments.
  • Provide guidance and training to staff on compliance matters.
  • Collaborate with the Executive Committee to ensure compliance with regulatory requirements.
Requirements:
  • Professional qualification in regulatory compliance (e.g. Certified Regulatory Compliance Manager).
  • Previous experience in compliance monitoring and complaint handling.
  • Strong knowledge of FCA guidelines and regulations.
  • Excellent communication and interpersonal skills.
What We Offer:
  • Discretionary bonus.
  • Private healthcare.
  • Opportunities for career growth and professional development.

This is a fantastic opportunity for a Senior Compliance Specialist to join a successful business with a strong commitment to compliance and regulatory excellence. If you are a motivated and experienced Compliance Officer looking for a new challenge, please apply today.



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