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UK & Regional
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.
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.
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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