Compliance Officer

Job Description

We are seeking a dedicated Compliance Officer who will play a pivotal role in developing, implementing, and maintaining compliance programmes. The successful candidate will ensure that our operations adhere to legal regulations and internal policies, minimising risks and enhancing our reputation.

Responsibilities

• Implement compliance training for staff to ensure understanding of policies.
• Review existing procedures to identify areas for improvement.
• Respond to compliance queries from employees and stakeholders.
• Stay updated on industry trends and regulatory changes.
• Coordinate with various departments to facilitate compliance initiatives.
• Assist in risk assessment and management processes.
• Compile and maintain records of compliance activities.
• Help develop and manage compliance-related technology solutions.

Requirements

Education

• Bachelor's degree in Law, Business Administration, or a related field
• Professional certificate in compliance or a related field preferred

Experience

• 3-5 years of relevant experience within compliance frameworks

Technical Skills

• Legal Research
• Policy Development

Soft Skills

• Project Management
• Interpersonal Skills

Certifications

• Certified Compliance Professional (CCP)
• Risk Management Certification

Languages

• English: Fluent

Advantageous

• Familiarity with ISO Standards: Experience with ISO regulatory compliance and standards implementation.
• Previous experience in financial compliance: Background in compliance within the financial services sector.

Benefits

• Performance bonuses based on assessments
• Paid professional development courses
• Generous holiday allowance
• Employee assistance programmes

Company Culture

• Work-Life Balance: We support a healthy work-life balance through flexible working arrangements.
• Continuous Improvement: Ongoing training and development are at the heart of our culture.
• Inclusivity: We foster an inclusive workplace where everyone’s contributions are valued.