Are you ready to take your career to the next level?
Do you thrive in fast-paced, dynamic environments? Can you be the compliance champion we need to ensure our growth is matched by our commitment to regulatory excellence?
About the Role
We are currently looking for a Senior Compliance Officer to join our busy team in Birmingham. This is an incredible opportunity to make a significant impact by leading our compliance efforts in a pivotal role.
Hours of Work
Full-time
Senior Compliance Officer Duties
As a Senior Compliance Officer, you will play a crucial role in managing and supervising our Risk & Compliance function. Your responsibilities will include:
1. Monitoring transactions to identify behavioural patterns
2. Advising on prevention measures
3. Assisting the Head of Compliance with regulatory reporting and projects
4. Training and mentoring colleagues
5. Ensuring high-quality reporting
6. Maintaining regulatory awareness to enhance compliance
Join us and contribute to a culture of compliance excellence!
Requirements
* Minimum of 3 years of compliance experience within a UK financial institution; payment transaction monitoring experience is preferred
* Knowledge of MLR 2017, PSR 2017, FATF guidance, HMRC MSB guidance, JMLSG guidance, POCA 2002, FSMA 2000, EMR 2011, FCA handbook, and FCA approach documents
* Attention to detail and strong analytical skills
* Excellent communication skills
* Strong team player with relationship-building skills
Benefits
* Competitive salary circa £38,000 - £42,000 DOE
* Vibrant, collaborative team environment
* Professional development opportunities
* Meaningful work within a growing organization
* Valuing compliance and ethical standards
About Us
BRAC Saajan Exchange Ltd (BSEL), a subsidiary of BRAC Bank Limited, offers money transfer services to non-resident Bangladeshis in the UK. We are committed to high compliance standards in a highly regulated sector, preparing for significant growth.
If you are suitable for this role, please apply now! Join us and be part of our continued success!
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