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Compliance Risk Officer

Salary £23k to £26k
Type Permanent
Location Northwich
Job Reference UK02/FXD/27390
Contact BRUIN Financial
Date posted 08-11-2017

Bruin Financial have partnered with an award winning Bank based in Cheshire who have an opportunity for a Compliance Risk Officer to join their team. Playing an essential role by ensuring the implementation of appropriate systems and control procedures relevant to the Bank as well as overseeing the compliance with various anti money laundering, counter terrorist financing and anti-bribery/corruption requirements.

To apply for the role you must have 2/3 years’ experience of working in a multi-disciplined team across business units including

• Previous compliance experience within the financial services industry and compliance
• Produced reports and returns which may involve detailed research and detailed analysis from within and outside the unit
• Support the Head of Compliance as and when required on specific activities, tasks and projects
• Working with various department and business units to providing advice, support and guidance on compliance framework, policies and procedures
• Ensure all compliance principles, policies and procedures are clearly defined and regulatory developments are proactively communicated
• Regularly review and keep up to date with changes in regulatory, legislative and market practices that impact the business
• Through regular and appropriate business involvement ensure all compliance work is carried out to the required level of competence as set out by legal and regulatory requirements in order to comply with generally accepted principles of compliance and supporting the strategic operating requirements of the division
• Strong understanding of all regulations that impact the business
• A good attention to detail, adaptability, a keenness to learn and accurate keyboard skills in a fast paced pressured environment
• Proficient in Microsoft Excel, Outlook, Word and report writing skills

If you meet all the above essential criteria please contact or call 0161 204 3440.

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