Regulatory Monitoring Specialist
1 month ago
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.
- 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.
- Attractive salary.
- 25 days holiday.
- Company pension scheme.
- Working from home 2 days a week.
- Social events.
- Healthcare.
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