Compliance Risk Officer - Permanent

VACANCY OVERVIEW

Contract Type:
Permanent

Salary:
£23,000 - £26,000

Recruiter Name:
Darren Winter

Reference:
DW-12892

Compliance Risk Officer
Northwich
Permanent 
£23,000 - £26,000

Our client, a well-known bank based in Northwich, are urgently seeking a Compliance Risk Officer with a strong sector knowledge, to join their team on a permanent basis. 

If you have the relevant experience then please contact Darren Winter straight away. 

Responsibilities of the Compliance Risk Officer will include but not limited to:

  • Ensure all compliance work is carried out to the required level of competence as set out by legal and regulatory supplies in order to comply with generally accepted principles of compliance and supporting the strategic operating requirements of the division; 
  • Produce reports and returns which may include detailed research and analysis from within and outside the unit; 
  • Regularly review and keep up to date with changes in regulatory, legislative and market practices that impact the business;
  • Support the Head of Compliance as and when required on specific activities and projects; 
  • Confirm all compliance principles, policies and procedures are clearly defined and regulatory developments are proactively communicated; 
  • To work with each department and the various business units to provide support, advice and guidance on appropriate compliance framework, policies and procedures, which will simplify the business in identifying, assessing and managing compliance risk within the business, meeting the standards set and regulatory necessities.  

What you need to be our clients next Compliance Risk Officer:

  • Talented in Microsoft Excel, Outlook and Word.
  • Former compliance experience within the financial services industry and compliance. 
  • 2/3 years’ knowledge of working in a multi-disciplined team across business units.  
  • Strong understanding of all regulations that influence the business 
  • Sturdy analytical skills 
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CONSULTANT PROFILE


Consultant's Name
Darren Winter

Industry Experience
I am a senior Compliance recruitment specialist with 20 years experience in recruitment. I support many clients and candidates across the permanent, contracting and temporary Compliance & Regulation sector.

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