Compliance Officer

3 days left

Recruiter
Heat Recruitment
Location
Nottingham
Salary
25000.0000
Posted
02 May 2017
Closes
01 Jun 2017
Sector
Legal
Contract Type
Permanent
Hours
Full Time

An award-winning IT company is looking for a Compliance Officer for their Nottingham office. The company has a world-wide client base and you will be expected to liaise with people internationally. The successful candidate will have the chance to earn a very competitive salary inside this highly regard organisation.

Skills:

  • Data protection, KYC/AML/ATF/FCA/PSR/PCI compliance
  • Ensuring regulatory compliance in finance/banking/payments industry at a retail bank, payment processing company, data centre, data controller or equivalent payment service provider or a financial/payments regulatory body
  • Risk management and ensuring employer’s and employer’s partners compliance with relevant regulatory processes

Education:

  • Bachelor’s Degree in business, management, finance, law or related disciplines
  • Related professional qualifications can be beneficial

Job Synonyms

Compliance Officer, Regulatory Officer, Regulation Officer

If this specific vacancy is not exactly what you are looking for please contact us to discuss other opportunities we may be recruiting for that aren’t necessarily advertised; you can send your CV to this vacancy or contact us directly. Additionally, refer a friend or colleague to us and receive £200 in vouchers if we assist them in securing a new career.