Job Description
A professional services firm is looking for a Compliance Specialist to fill a maternity cover role. The successful candidate will be responsible for designing, implementing, and maintaining an effective compliance program that aligns with industry standards and regulatory requirements.
Key responsibilities will include:
* Design, implement, and maintain an effective compliance program that aligns with industry standards and regulatory requirements.
* Stay up-to-date with relevant laws, regulations, and industry best practices.
* Develop and enforce internal policies and procedures to ensure adherence across the firm.
* Identify potential compliance risks and develop risk mitigation strategies.
* Prepare compliance reports to senior management, regulatory authorities, and external stakeholders.
The ideal candidate will have AML experience, an understanding of Data Privacy/GDPR, and be willing to pick up other areas such as Health & Safety. They should also be prepared to help out with general office management duties when required.
This is a 12-month contract role based in Coventry, with regular office attendance expected. Some remote work is possible, but the firm values its friendly and pleasant office environment.
Requirements:
* AML experience
* Understanding of Data Privacy/GDPR
* Willingness to pick up other areas such as Health & Safety
What to do next:
If you are interested in this role, please send your details (including address or post code) to David Symes FCA at david@compliancerecruitment.com. Please note that only successful applications will be contacted.
Compliance Recruitment Solutions Limited (CRS) is acting as an employment agency in relation to this role. All applicants must be able to prove that they are legally entitled to work in the UK.
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