Regulatory Compliance Specialist

4 weeks ago


Surrey, United Kingdom LHH Recruitment Solutions Full time

At LHH Recruitment Solutions, we are seeking a highly skilled Regulatory Compliance Specialist to join our client's team. As a key member of the organization, you will play a crucial role in ensuring regulatory compliance and providing expert advice to support the organization's success.

The ideal candidate will have a strong background in compliance and regulatory law, with the ability to build and maintain the compliance function for our client and its subsidiary companies. Key responsibilities will include:

  • Overseeing and advising on all areas of compliance and regulatory matters
  • Establishing and implementing procedures to monitor and enhance the organization's activities from a regulatory and compliance perspective
  • Utilizing excellent drafting skills to create policies that meet the highest regulatory standards
  • Collaborating with internal stakeholders and external parties to ensure compliance with policies and procedures
  • Staying up-to-date with new and upcoming regulations and legislation, providing valuable advice and insights to the business on their impact
  • Conducting compliance audits and assessments to identify areas for improvement and making recommendations accordingly

Key areas of regulation you will focus on include:

  • Data protection in the UK and overseas
  • Anti-bribery and corruption
  • Anti-money laundering
  • Modern slavery
  • Sanctions

This is an excellent opportunity for a skilled Regulatory Compliance Specialist to make a real impact and contribute to the success of our client's organization.



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