Financial Crime and Compliance Officer

2 months ago


Mansfield, United Kingdom CV-Library Full time

Our client, a succesful financial services business, is looking to recruit a highly skilled Financial Crime and Compliance Officer. This role offers an exciting opportunity to contribute to the company's regulatory compliance and financial crime prevention efforts. The successful candidate will play a crucial role in maintaining the organisation's integrity and adherence to industry standards. This is an excellent opportunity to join a business that will support your career in financial crime prevention and broader risk and compliance

Location: East Midlands, UK. Hybrid working arrangement available.

Key Responsibilities of the Financial Crime and Compliance Officer:

Develop and implement financial crime and compliance policies and procedures
Monitor and report on regulatory changes affecting the business
Conduct risk assessments and internal audits
Provide training and guidance on compliance matters to staff
Investigate and report on potential financial crime incidents
Required knowledge and experience for the Compliance and FC Officer role:

Proven experience in a similar Compliance and FC Officer role within financial services, ideally gained within a 2LOD role
In-depth knowledge of UK financial regulations and anti-money laundering legislation
Strong analytical and problem-solving skills
Excellent communication and interpersonal abilities
Relevant professional qualifications (e.g., ICA, ACAMS)



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