The role of Compliance Manager is to continuously assess the financial risk of our Members to our business by identifying non-compliance issues and to make and act upon recommendations to avoid, reduce or transfer the financial liability.
Client Details
A well known client in the Woking area.
Description
- Point of referral for colleagues, our Business Partners and anyone reporting concerns or issues with current Members across The Travel Network Group;
- Identify applicants and Members who are high risk;
- Completing a reconciliation of current Member's trust accounts when necessary and resolving any matters arising;
- Follow up concerns until resolution or escalation, and record actions & outcomes;
- Implementing the closure process from discovery of loss until file closure;
- Engage and manage colleagues to liaise with clients during the closure of a member;
- Liaise with applicants to confirm a reconciliation of their current business where required;
- Administer payments and bookings relating to closed members.
- Liaise with other departments regarding any areas of concern across the membership
- Help onward clients of closed members with any queries regarding their bookings
- Assist current member with any queries or concerns
Profile
- Very strong and effective verbal & written communication skills and interpersonal skills.
- Very strong attention to detail and follow up.
- Ability to multi-task and deliver results under pressure.
- Self-motivated, but enjoys being part of a team
- Multitasker with ability to prioritise issues using own initiative, exercising sound judgement;
- Good IT skills, able to use systems to maintain high levels of accuracy;
- Is a credible source and "go to" person;
- Customer focused, 'can do'/'will do' attitude, assisting in other areas of the business if required.
- Ability to liaise with colleagues across all levels
Job Offer
- Pension, private medical health care and life assurance.