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Regulatory Compliance Professional

1 month ago

Basingstoke, Hampshire, United Kingdom Michael Page (UK) Full time

We require a Regulatory Compliance Professional to work closely with the legal team and implement compliance frameworks, particularly in relation to Anti-Money Laundering (AML) programs. This individual will support the legal department in ensuring regulatory compliance, conduct thorough risk assessments, collaborate with team members to develop effective compliance strategies, participate in internal and external audits, assist with the development of training materials for AML procedures, and stay informed about changes in AML regulations in the Energy & Natural Resources industry.

Responsibilities include:

  • Implementing and managing compliance frameworks, especially AML.
  • Assisting the legal department with regulatory compliance.
  • Conducting thorough risk assessments and reporting findings.
  • Collaborating with colleagues to develop effective compliance strategies.
  • Participating in internal and external audits.

The ideal candidate will possess a strong understanding of AML regulations, a degree in Law, Finance, or a related field, and proficiency in using compliance software. Estimated salary: £50,000 - £65,000 per annum.