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)