Job Reference: BBBH5696.1
Job Duration:
Start date: ASAP
Description:
COMPLIANCE OFFICER
GLOUCESTER
£30,000
FELXIBLE WORKING HOURS + PRIVATE MEDICAL INSURANCE + PENSION + PROGRESSION
My client is a small but rapidly growing organisation who provide working capital solutions to SME businesses. Due to excellent growth, they are now hiring a Compliance Officer to support the Head of Risk and Compliance with the onboarding of new customers and suppliers, ensuring that they are compliant with anti-money laundering regulation.
This is a fantastic opportunity to join a rapidly expanding FinTech organisation who are entering an exciting phase, with fantastic opportunities for progression and a fun working environment.
THE ROLE:
* Ensure new suppliers are compliant with anti-laundering regulation
* Assess the business's future ventures, identifying possible compliance risks
* Revise procedures and reports frequently to identify hidden risks / non-conformity issues
* Review the work of colleagues when necessary to identify compliance issues and provide advice or training
* Prepare reports for senior management and external regulatory bodies as appropriate
* An organised individual who can work underpressure and produce work to the standard required
THE PERSON:
* Compliance experience
* ACAMS KYC / CDD Intermediate Certificate is desirable
* Proven experience in anti-money laundering / financial crime compliance
* In-depth knowledgeof the industry's standards and regulations
* Excellent knowledge of reporting procedures and record keeping
* Methodical,diligent and organised with excellent attention to detail
* Excellent communication skills
TO APPLY:
Interviews forthis position are available immediately, so please apply ASAP to avoid disappointment.
Get Recruited is acting as an Employment Agency in relation to this vacancy.
Industry: Financial Services
Salary: Up to£30000.00 per annum + health insurance, pension, 28 days
Salary Benefits: health insurance, pension, 28 days
Vacancy Type: Permanent
Job Skills: compliance manager, head of compliance, FinTech Compliance, compliance, financial compliance, CDD Intermediate Certificate, financial crime, anti-money laundering, compliance officer, compliance assistant
Contact Name: Sinead Kelly
Website: -
Direct Application URL: -