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My client is looking for a compliance officer with excellent attention to detail. Your Excel skills will be essential in analysing data, tracking regulatory changes, and producing insightful reports. Attention to detail isn't just a skill for you it's a way of life. You thrive in environments where precision is paramount, ensuring every aspect of compliance is thoroughly examined and addressed. But it's not just about numbers and documents. Your excellent attitude shines brightest when dealing with complaints and concerns, demonstrating empathy, professionalism, and a commitment to resolving issues effectively and efficiently. As the Compliance Officer, you'll be the guardian of integrity, ensuring that our operations adhere to all regulatory requirements and ethical standards. Your role will encompass everything compliance-related, from developing policies and procedures to conducting audits and providing training. for more information, Contact Sian Burke
My client is looking for a compliance officer with excellent attention to detail. You Excel skills will be your toolkit in analysing data, tracking regulatory changes, and producing insightful reports. Attention to detail isn't just a skill for you it's a way of life. You thrive in environments where precision is paramount, ensuring every aspect of compliance is thoroughly examined and addressed. But it's not just about numbers and documents. Your excellent attitude shines brightest when dealing with complaints and concerns, demonstrating empathy, professionalism, and a commitment to resolving issues effectively and efficiently. As the Compliance Officer, you'll be the guardian of integrity, ensuring that our operations adhere to all regulatory requirements and ethical standards. Your role will encompass everything compliance-related, from developing policies and procedures to conducting audits and providing training. for more information, Contact Sian Burke
Our client, a Commodities Firm, is seeking a dedicated Compliance Administrative Assistant to support their Compliance team in ensuring adherence to legal and regulatory requirements. This is an exciting opportunity to join a dynamic team and contribute to maintaining high standards of compliance. Key Responsibilities: Provide administrative support to the Compliance staff and Head of Compliance. Organize and maintain compliance-related records and files efficiently. Handle incoming customer queries professionally and promptly. Maintain accurate records in compliance with AML regulation and internal policies. Assist with the wider remediation project and transactional monitoring activities. Ensure adherence to transactional monitoring and review periods, escalating issues as needed. Contribute to the development and implementation of internal compliance policies and procedures. Assess risks related to compliance and implement measures to mitigate them. Collaborate with various departments to ensure compliance across the organization. Conduct regular audits of company records, identifying potential compliance issues or breaches. Prepare and present compliance reports and statistics to management. Stay updated on regulatory developments within and outside the company. Education/Skills: GCSE, A-Levels, BTEC, or equivalent educational qualifications. Excellent command of English. Strong customer service skills. Proficiency in Microsoft Word, Excel, and other Microsoft tools.