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Compliance and Risk Officer

eFinancialCareers
Job LocationSolihull
EducationNot Mentioned
SalaryCompetitive salary
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent, full-time

Job Description

Robert Half is working with a finance brokerage firm based in Birmingham that provides retail and wholesale financing solutions and they are looking for their next Risk and Compliance Officer.Role Responsibilities:

  • Act as a compliance officer for the UK, Ireland and Netherland offices for the companies financial services division.
  • Directing and participating in the risk and compliance education of the Northern European region, ensuring ongoing and follow up education including regulations, policies, procedures and trends.
  • Developing, initiating and revising policies and procedures for the general operation of the business units compliance program and its related activities.
  • Identifying potential risk and compliance vulnerabilities; developing corresponding corrective action plans for resolution of these issues and providing guidance for use in future situations.
  • Supporting business in assessing and testing compliance risks and implementing controls to mitigate risks.
Role Requirements:
  • Knowledge of laws and regulations relating to the banking and financial services industry (including FCA consumer credit, anti-money laundering), identify, respond, and take appropriate actions to ensure compliance with financial laws and regulations.
  • Knowledge of regulatory environment; ability to help an organisation comply with regulations and follow the organisation-specific policies, procedures and guidelines, affecting business practices.
  • Monitors current market practices to ensure alignment with applicable law and regulations.
  • Implements and provides training on specific policies or practices based on laws or regulations and corporate compliance program requirements.
  • Cites major financial policies and standards that govern ones own line of financial business.
  • Explains the purpose and necessity of regulations, policies, and guidelines
  • Recognises changing demands and priorities; validates changes with management.
  • Responds to day-to-day operational priorities while still making progress on project work.
  • Strong understanding of effective communication techniques with an ability to appropriately communicate at all levels of the business.
  • Ability to apply processes, tools and techniques for assessing and controlling an organisations exposure to compliance risks.
Desired experience:
  • Knowledge of anti-money laundering, data privacy and financial services regulations.
  • Previous experience within a compliance officer or risk manager position or a background in audit or legal.
Competitive package:Salary- £45k - £55k + Bonus + benefitsRobert Half Ltd acts as an employment business for temporary positions and an employment agency for permanent positions. Robert Half is committed to equal opportunity and diversity. Suitable candidates with equivalent qualifications and more or less experiencecan apply. Rates of pay and salary ranges are dependent upon your experience, qualifications and training. If you wish to apply, please read our Privacy Notice describing how we may process, disclose and store your personal data: gb/en/privacy-noticeSecurity alert: scammers are currently targeting jobseekers. Robert Half do not ask candidates for a fee or request candidates to send applications through instant messaging services such as WhatsApp or Telegram. Learn how to protect yourselfby visiting our website: gb/en/how-spot-recruitment-scams-and-protect-yourself

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