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Compliance Officer

Salary Competitive
Type Permanent
Location Northwich
Sectors Compliance
UK & Regional
Job Reference UK01/NXC/27171
Contact Nicola Cooper
Date posted 10-10-2017

Our international banking client is looking for a Compliance Officer to join their Compliance and Risk Department based in Northwich.
This is a chance to start a career within Financial Services, at a recognized International Bank during a very exciting period of growth.
Working within the Compliance and Risk Team the prospective candidate will be responsible for a wide range of compliance matters from ensuring systems are correctly put in place to anti money laundering matters.

Key Responsibilities

• Assist the head of compliance with projects and activities when needed to do so
• Create detailed research and analysis reports
• Make sure that compliance principles, policies and procedures are clear and all regulatory changes are channelled throughout the team clearly
• Work with other business areas to provide advice and assistance on compliance matters in order for the business to be able to manage compliance risk effectively and efficiently.
• Ensure that all compliance work meets the required standards and levels.
• Create relationships with stakeholders.
• Stay well informed on regulatory, legislative and market changes that could possibly affect the business.

Skills Required

• Financial services experience within the compliance area
• Good understanding of regulations that have and effect on the business
• Be able to use a range of analysis methods and maintain precision and quality.
• Good user of Microsoft Excel, Outlook and Word.

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Contact Nicola about this job

Associate, Consultant