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Senior compliance officer

Peterborough
Orla Rose Associates
Compliance officer
Posted: 9h ago
Offer description

Senior Associate – Compliance (Fully Remote) Location: Remote (UK-based applicants preferred) Type: Full-time, Permanent Sector: Financial Services / Compliance Level: Mid-Senior Level About the Role Are you an experienced compliance professional ready to take your career to the next level in a dynamic and globally-oriented environment? We are recruiting on behalf of our client, a leading financial services provider, for a Senior Associate – Compliance. This is an exciting opportunity to join a collaborative and fast-paced team supporting compliance operations across multiple jurisdictions, including the UK, US, and Germany. The role offers the flexibility of fully remote working and the chance to contribute to complex international compliance frameworks. Key Responsibilities Support the Group Compliance Manager with the implementation and oversight of Compliance Management Frameworks. Independently manage compliance operations for assigned entities/jurisdictions. Maintain compliance tools and systems (including CRM updates, registers, folders). Design and deliver training materials and internal compliance communications. Provide support for Data Protection Office functions and data privacy oversight. Prepare and deliver regular and ad-hoc reports (MI reporting). Liaise effectively with internal teams and external stakeholders to meet compliance deliverables. Process client data updates, invoices, and provide general administrative support. What We’re Looking For Strong experience in compliance risk and operational compliance management. High proficiency in MS Office (especially Excel). Excellent organisation and multitasking skills, with the ability to work independently. Confident communicator, able to work with stakeholders at all levels. Experience in managing core compliance programmes such as AML, Data Protection, Conduct & Ethics. Previous client-facing or cross-jurisdictional experience is highly desirable. Desirable Qualifications Bachelor’s degree in Law, Risk Management, Finance, or related field. Professional certifications such as ICA Specialist Certificate in AML, Financial Crime, Sanctions, Governance, or Compliance are advantageous. Why Apply? Join a forward-thinking and inclusive team where your voice is valued. Play a critical role in global compliance strategy and operational excellence. Enjoy the flexibility of remote work while contributing to impactful financial services. Be part of a company that values innovation, integrity, and professional development.

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