Compliance Risk Officer

Recruiter
Location
Cheshire
Salary
£23,000 - £26,000 pa
Posted
19 Feb 2018
Closes
21 Mar 2018
Ref
JK/14155
Experience Level
Officer
Contract Type
Full time, Permanent

Our client are a leading banking institution who are currently recruiting for a Compliance Risk Officer. The role will be responsible for supporting the Head of Compliance in ensuring that the business meets regulatory standards.

The role:

  • 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
  • Ensure all compliance principles, policies and procedures are clearly defined and regulatory developments are proactively communicated
  • Provide support, advice and guidance on appropriate compliance framework, policies and procedures, which will facilitate the business in managing compliance risk within the business
  • Ensure regulatory standards are met
  • Regularly review and keep up to date with changes in regulatory, legislative and market practices that impact the business
  • Build and maintain effective working relationships with the internal stakeholders
  • Identifying key areas of risk and issues identified as a result of the complaints operation.

 

Key Requirements-        

  • Previous compliance experience within the financial services’ industry
  • FCA understanding
  • Experience within a regulated background