Regulatory Monitoring Specialist

1 month ago


Leeds, Leeds, United Kingdom Page Personnel Sales Full time
Job Title:

Regulatory Monitoring Specialist

About Our Job:

This role is ideal for someone who wants to work in a dynamic and challenging environment where they can utilize their compliance expertise to make a real difference.

Salary:

£45,000 - £55,000 per annum, depending on experience.

Job Description:
  • We are looking for an experienced Regulatory Monitoring Specialist to join our team in ensuring that our company complies with all relevant regulations, laws, and industry standards.
  • You will be responsible for conducting regular reviews and assessments of our policies, procedures, and operations to ensure compliance with FCA regulations and industry standards.
  • You will also develop and implement compliance monitoring programs and processes to identify and mitigate potential compliance risks.
  • In addition, you will maintain awareness of changes in regulatory requirements and industry trends to ensure that our compliance policies remain up-to-date.
Requirements:
  • Significant experience working in a compliance role within financial services.
  • Strong knowledge of FCA regulations, including AML/KYC requirements, and data protection laws.
  • Excellent analytical skills with the ability to interpret complex regulatory requirements and assess their impact on business operations.
Benefits:
  • Attractive salary.
  • 25 days holiday.
  • Company pension scheme.
  • Working from home 2 days a week.
  • Social events.
  • Healthcare.


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