Compliance Officer

London Full-time £30,000 - £50,000 / Year
(£2,500 - £416,667 / Month)

Job Description

As a Compliance Officer, you will lead initiatives to ensure our operations comply with all regulatory frameworks in the UK. Your analytical skills will be critical in auditing processes and conducting regular compliance training sessions for staff. You will also liaise with external regulatory bodies to stay updated on compliance trends.

Responsibilities

  • Ensure all business activities comply with applicable laws and regulations.
  • Develop and oversee compliance training programs for employees.
  • Advise management on compliance issues and risk management.
  • Assist in the preparation of compliance reports and documentation.
  • Review and analyse compliance-related data to identify trends and areas for improvement.
  • Communicate with regulatory bodies and manage compliance relationships.

Requirements

Education
  • Bachelor's degree in Law, Business Administration, or a related field
  • Master's degree preferred
Experience
  • 3-5 years of experience in compliance or regulatory affairs
Technical Skills
  • Risk Assessment
  • Regulatory Reporting
Soft Skills
  • Analytical Thinking
  • Communication
Certifications
  • Certified Compliance & Ethics Professional (CCEP)
  • ISO 9001 Lead Auditor Certificate
Languages
  • English: Fluent

Advantageous

  • Knowledge of GDPR regulations: Understanding of EU data protection regulations and compliance requirements.
  • Experience with compliance management software: Familiarity with tools that assist in monitoring compliance requirements.

Benefits

  • Competitive salary and performance bonuses
  • Health and wellness benefits
  • Pension scheme with company contributions
  • Opportunity for professional development and training

Company Culture

  • Integrity: We uphold the highest standards of ethics and integrity in all our operations.
  • Teamwork: Collaboration is at the heart of our success and we foster a supportive work environment.
  • Continuous Improvement: We are committed to continuous improvement in compliance practices and employee training.
Status: Closed