Compliance Officer - Part Time

Recruiter
Lawes Consulting Group
Location
Farringdon
Posted
14 Apr 2018
Closes
17 May 2018
Sector
Accountancy
Contract Type
Permanent
Hours
Full Time
Job Title - Compliance Officer - Part Time
Contract - Permanent
Salary - £35,000 - £50,000
Industry - Compliance, Insurance, Reinsurance
Location - London
_________________________________________________________________________________

This is an exciting new role created in their Risk Management & Compliance Support department based in London where you will work with management and staff to ensure the Company meets it regulatory requirements.

Responsibilities:

-Ownership of the Compliance System and Compliance Log.
-Field complaints from Customers, Insurance State Depts and Insurers.
-Create, review and amend compliance policies and procedures.
-Deliver regular compliance training to Staff.
-Deal with internal and external compliance queries.
-Provide monthly written report to the Compliance Committee.
-Carry out duties and responsibilities as Money Laundering Reporting Officer.
-Carry out regulatory monitoring in relation to money laundering, client money, sanctions checking, Contract Certainty and Treating Customers Fairly.

Requirements:

-Current experience within a Compliance Officer role.
- Minimum of 4 years+ experience
-Be numerate, articulate, and analytical.
-Strong attention to detail and be highly organised.
-Ability to be able to work to deadlines.
-Excellent verbal and written communication skills.
-Be proficient in Excel at 'advanced' level, and 'intermediate' in Word and Outlook
-Ideally the candidate would be educated to A-level or degree level in a business, or economics related subject.

If you have the relevant experience or know someone that does please contact us now on or email us at
_________________________________________________________________________________

To view all Current Vacancies or for more information on our Refer a Friend scheme, contact one of our consultants or visit our website www.lawesgroup.co.uk

Please Note: Due to the sheer volume of applications we receive, we will only contact successful applications. Therefore if you have not heard from us within 10 working days please deem your application as unsuccessful.

Similar jobs

Similar jobs