compliance risk officer in northwich

posted
job type
permanent
apply now

job details

posted
location
northwich, cheshire
job category
financial services
job type
permanent
reference number
MJ59350
phone
02077866554
apply now

job description

Do you wish to work for a financial services institution with a global presence and strong reputation to match? Are you a driven and ambitious individual wanting to be recognised for the commitment and enthusiasm you bring to your work?

The Opportunity

An exciting opportunity has opened up to take a key role in our client's compliance department on a permanent basis. Reporting into the Head of Compliance, you will take responsibility for ensuring the implementation of appropriate systems and control procedures relevant to the Bank as well as overseeing the Bank's compliance with various anti money laundering, counter terrorist financing and anti-bribery/corruption requirements.

Key Responsibilities:

- Support the Head of Compliance as and when required on specific activities and projects;
- Produce reports and returns which may involve detailed research and analysis from within and outside the unit;
- Undertake specific tasks within set terms of reference and defined processes;
- To work with each department and the various business units to provide support, advice and guidance on appropriate compliance framework, policies and procedures, which will facilitate the business in identifying, assessing and managing compliance risk within the business, meeting the standards set and regulatory requirements.
- Ensure all compliance principles, policies and procedures are clearly defined and regulatory developments are proactively communicated;
- Through regular and appropriate business involvement ensure all compliance work is carried out to the required level of competence as set out by legal and regulatory requirements in order to comply with generally accepted principles of compliance and supporting the strategic operating requirements of the division;
- Build and maintain effective working relationships with the internal stakeholders
- Regularly review and keep up to date with changes in regulatory, legislative and market practices that impact the business;

Preferred Skills & Attributes:

- Previous compliance experience within the financial services industry and compliance.
- 2/3 years' experience of working in a multi-disciplined team across business units.
- Strong understanding of all regulations that impact the business
- Strong analytical skills
- Ability to work on own initiative.
- Ability to undertake a variety of analysis and maintain accuracy and quality.
- Strong report writing skills.
- A good attention to detail, adaptability, a keenness to learn and accurate keyboard skills.
- A good team player, capable of working in a fast paced pressured environment.
- Ability to build relationships effectively, both in the immediate team and wider business.
- Proficient in Microsoft Excel, Outlook and Word.

Want to find out more?

Call Amine Oulidazouz on 020 7786 6554 or email Amine.Oulidazouz@randstadfp.com

Randstad Financial & Professional encourage applications from individuals of all ages & backgrounds. Appointment will be made on merit alone but candidates must be able to demonstrate their ability to work in the UK. Randstad Financial & Professional acts as an employment agency for permanent recruitment & an employment business for temporary recruitment as defined by the Conduct of Employment Agencies & Employment Business Regulations 2003.

Randstad Financial & Professional encourage applications from individuals of all ages & backgrounds. Appointment will be made on merit alone but candidates must be able to demonstrate their ability to work in the UK. Randstad Financial & Professional acts as an employment agency for permanent recruitment & an employment business for temporary recruitment as defined by the Conduct of Employment Agencies & Employment Business Regulations 2003

skills

Compliance

qualification

Not applicable