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Compliance officer uk

London
PBpay
Compliance officer
£30,000 - £60,000 a year
Posted: 17 November
Offer description

We're looking for a Compliance Officer.

Remote Job



Compliance Officer Job Responsibilities:

* Provides audit information to management by researching and analyzing data; preparing reports.
* Prepares compliance audit data by compiling and analyzing internal and external information.
* Supports departments by collecting and coordinating internal compliance data with auditors and various departments.
* Provides administrative support by implementing systems, procedures, and policies; completing projects in support of compliance auditors.
* Helps others by answering questions and responding to requests.
* Complies with federal, state, and local legal requirements by studying existing and new legislation.
* Enforces adherence to requirements and advises management on needed actions.
* Updates job knowledge by participating in educational opportunities and reading professional publications.
* Enhances compliance department and organization reputation by accepting ownership for accomplishing new and different requests
* Explores opportunities to add value to job accomplishments.

Compliance Officer Qualifications / Skills:

* Legal compliance
* Research skills
* Reporting research results
* Analyzing information
* Coordination
* Administrative writing skills
* Organization
* Working with others
* Auditing
* General math skills
* Statistical analysis

Education and Experience Requirements:

* Bachelor's degree in accounting, business, public administration, or related field (including at least 12 semester units of accounting, finance, economics, or statistics)
* Seven (7) years of professional performance auditing, analytical or similar work experience
* Three (3) years of lead-auditor or similar experience leading and directing professional staff; or, an equivalent combination of education and experience sufficient to successfully perform the essential duties of the job such as those listed above
* Possession of a professional designation such as Certified Internal Auditor, Certified Public Accountant, Certified Governmental Auditing Professional, Certified Information Systems Analyst, Certified Government Finance Manager, or Certified Fraud Examiner

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