Compliance Officer

3 weeks ago

Whitefield, Borough of Bury, United Kingdom the Best Jobs Full time

Job Title: Junior Compliance Officer – Payments/FCA/Consumer Duty/AML

Job Summary: We are seeking a motivated and enthusiastic Junior Compliance Officer to join our team at The Best Jobs. This is a fantastic opportunity for someone eager to learn about payments, FCA regulations, consumer duty, and AML.

Key Responsibilities:

  • Assist in the implementation of regulatory requirements, including payments and AML.
  • Support day-to-day compliance activities and participate in various projects.
  • Help maintain and update compliance policies and procedures.
  • Contribute to the development of a risk-based compliance monitoring plan.
  • Monitor regulatory changes and assist in communicating their impact to the business.
  • Participate in compliance training sessions and help prepare regulatory reports.
  • Support the broader risk management framework.

Requirements:

  • Basic understanding of FCA regulations and AML is a plus but not essential.
  • Strong communication skills and a collaborative mindset.
  • Highly organised with a willingness to learn and adapt.
  • Attention to detail and a proactive approach to problem-solving.

Why Work with Us:

  • Gain hands-on experience in a dynamic compliance environment.
  • Receive mentorship from experienced compliance professionals.
  • Opportunity for career growth within a leading organisation in merchant payment technology.
  • Join a supportive team that values your development and success.

We are committed to providing a positive and inclusive work environment that fosters growth and development. If you're passionate about compliance and ready to embark on a rewarding career, we want to hear from you.

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