Compliance Officer

Recruiter
Lawrence Dean Recruitment Ltd
Location
Stevenage, UK
Salary
Competitive
Posted
20 May 2019
Closes
26 May 2019
Ref
1154098319
Contract Type
Permanent
Hours
Full-time
Level of qualification
Newly qualified, Qualified
An exciting opportunity has become available for an individual wishing to start a career in compliance to join an established team during a time of company growth. While this company is established within their sector, they retain the vision, energy and determination of a start-up and want a likeminded individual to join their team. Due to the company's position, there are great progression opportunities for a high achieving candidate. Compliance Officer - Job Overview As a Compliance Officer your duties will include; Undertaking mystery shopper investigations of clients to ensure compliance with procedures and regulations Analysing documentation to ensure compliance Completion of new client applications Assessing risk indicators on applications and potential money laundering risks Administration and documentation of policies and procedures Strategic further investigation into specific areas flagged as high-risk Varied administration duties as required within the compliance team Compliance Officer - Skills & Experience Required Financial services experience/ understanding of regulation is beneficial Communicate complex issues clearly, and engage with senior stakeholders effectively A keen eye for detail is essential Strong written and verbal communication skills Stay well organised and deliver against their objective A 'can do' attitude A proactive individual, who works well under pressure. Compliance Officer - Benefits Offered 25 days holiday bank holidays Free onsite parking Great progression opportunities Thank you for your application. Please note Lawrence Dean Recruitment is acting as an employment agency & business.

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