Compliance Officer

Recruiter
Adecco
Location
Chester
Posted
11 Jan 2018
Closes
09 Feb 2018
Sector
Accountancy
Contract Type
Permanent
Hours
Full Time
Compliance Officer Job responsibilities * Undertakes continuous monitoring in line with internal compliance plans and external requests and prepares audit style reports/recommendations for the Compliance Manager * Reviews specific accounts and reconciles e-money creation for high risk (e.g. PEPs) and/or high values including risk reviewing for AML purposes and second line monitoring to support Finance * Supports the Compliance Manager and the wider Group with developing/updating Policy, Process or Procedures including our international expansion plans * Acts as a compliance liaison and also ensures that the Due Diligence (KYB) is obtained and follows the firm's processes and that record keeping is maintained on all Corporates * Works with other areas and also external third parties to ensure that the due diligence checks on individuals (KYC) are in line with procedures * Reports to the Compliance Manager with any perceived risks or issues * Supports the positive customer-centric compliance culture within the Group Ideal candidate * Proven experience in Financial Services and ideally in a card or payment business * An understanding of UK regulations, including Electronic Money, Conduct of Business, Payment Services, Data Protection and Anti-Money Laundering (including Joint Money Laundering Steering Group guidance) * Experience with the card scheme rules would be beneficial, but not essential * Very familiar with Conduct Risk and Know your Customer requirements * Good understanding of basic legal principles and experience of reviewing and adapting contracts and terms and conditions Adecco is acting as an Employment Agency in relation to this vacancy. The Adecco Group UK & Ireland is an Equal Opportunities Employer