Your new companyA progressive and innovative financial services company specialising in the financial and payments sector is seeking an experienced compliance manager to join its team. Its commitment to integrity, regulatory compliance, and ethical practices drives the organisation's success. As they expand, they seek a professional to ensure the company operates within legal and ethical boundaries.Your new roleAs a Compliance Manager, you will ensure the organisation adheres to legal standards, industry regulations, and internal policies. Your expertise will help maintain trust with international clients, partners, and stakeholders. Key responsibilities include:
* Developing and implementing compliance policies, procedures, and controls.
* Monitoring regulatory changes and assessing their impact on our operations.
* Conducting risk assessments and internal audits.
* Training employees on compliance matters.
* Investigating and addressing compliance violations.
* Collaborate with legal, risk management, and business units.
* Prepare reports for senior management and regulatory authorities.
What you'll need to succeed
1. Minimum of 5 years of experience in financial services compliance.
2. In-depth knowledge of relevant regulations (e.g., FCA, GDPR).
3. Strong analytical skills and attention to detail.
4. Excellent communication and interp...