We are actively seeking a Compliance Officer to support our client, one of the UK’s leading homebuilders, on an interim basis.
Qualifications and skills:
* 1-5+ years of prior experience working within a Compliance function.
* Hands‑on experience supporting Compliance processes, including SAR preparation.
* A relevant Compliance qualification (preferred).
* Demonstrated experience working to tight deadlines in a fast‑paced, high‑pressure environment while balancing competing priorities.
* Strong proficiency in Microsoft Office applications, particularly Excel.
* Demonstrates respect for and alignment with company culture and values.
* Approaches work in a structured, organised, and methodical manner.
* Proven ability to collaborate closely with key stakeholders and build effective working relationships at all levels of an organization.
* Able to identify potential issues and propose constructive improvements where appropriate
* Prior exposure to high‑risk clients, sanctions screening, and PEPs.
* Comfortable working independently as well as collaboratively within a team environment.
Partner with our client's Compliance Officer to support their Data Protection and Money Laundering Officers as follows:
* Assist the Group and Deputy MLRO and Group and Deputy DPM in developing and maintaining the annual compliance programme of the client.
* Undertaking Compliance Monitoring Reviews across a range of Compliance topics to provide second line of defence assurance, this includes scoping, testing and reporting on outcomes
* Providing ad hoc support and guidance across the organisation on Compliance topics to create a culture of compliance at the client.
* Perform Compliance tasks such as the production of SAR’s, AML reviews and referrals and other Financial Crime and Data Privacy checks.
* Undertake reviews of the Compliance policy framework, ensuring that policies remain accurate and up to date.
* Perform and communicate regulatory horizon scanning to ensure client remains up to date with regulatory changes.
* Support client in the understanding and development of Compliance risks and controls across the organisation.
* Undertake ongoing AML/Sanctions screening and manage the ongoing monitoring required by policy.
* Provide advice on PEPs and sanctions as required.
* Keep Compliance training up to date.
* Report on key KPI’s and KRI’s to the Compliance Management team.
* Support in the production of reporting for Compliance governance forums.
About Epiq Counsel
Epiq Counsel is an innovative legal services talent provider that offers meaningful work and flexibility to sophisticated and credentialed lawyers and legal professionals. Our lawyers work on a wide variety of matters for Fortune 500 clients, such as complex licensing agreements, intellectual property, employment counseling, compliance policy creation, and M&A transactions. Epiq works hard to provide our diverse legal talent with challenging work for sophisticated clients that does not require sacrificing flexibility or control.
Epiq Counsel takes the time and attention to understand each lawyer’s practice areas, experience, and preferences to ensure they are presented with compelling engagement opportunities with leading law departments across the globe.
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