AML Compliance Officer

1 month ago


Barnstaple, Devon, United Kingdom Candidate Source Full time

We are seeking a Compliance Administrator to join our team in North Devon. The successful candidate will be responsible for monitoring and maintaining compliance with internal policies, regulations, and industry standards.

Key Responsibilities:
  • Prepare, review, and submit compliance reports to regulatory authorities.
  • Assist in the development and updating of compliance procedures and documentation.
  • Conduct regular audits and risk assessments to ensure company-wide compliance.
  • Collaborate with different departments to ensure compliance initiatives are implemented effectively.
  • Stay up to date with changes in laws and regulations affecting the business.
  • Investigate compliance breaches and recommend corrective actions.
  • Provide support and training on compliance matters to staff.

Requirements:

  • Previous experience in a compliance or administrative role.
  • Strong understanding of regulatory frameworks and industry standards.
  • Proficiency in using compliance management software and Microsoft Office Suite.

We are looking for a highly motivated and organized individual to join our team.



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