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Golden Egg Recruiting
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Preston, Lancashire
Compliance Officer
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Salary: From £20,000 to £25,000 per annum |
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Overview
Our client is looking for a motivated and experienced Compliance Officer to guarantee that our business processes and transactions follow all relevant legal and internal guidelines. Duties will include reviewing employee work, developing company policies, and responding to policy breaches. The ideal candidate will be professional, highly analytical, and possess excellent written and verbal communication skills. Furthermore, should have experience running a team. Responsibilities: · Implement and manage an effective legal compliance program. · Develop and review company policies. · Advise management on the company’s compliance with laws and regulations through detailed reports. · Create and manage effective action plans in response to audit discoveries and compliance violations. · Regularly audit company procedures, practices, and documents to identify possible weaknesses or risk. · Assess company operations to determine compliance risk. · Ensure all employees are educated on the latest regulations and processes. · Resolve employee concerns about legal compliance. Requirements: · Bachelor’s degree in law, finance, business management or a related field. · 3 – 5 years’ proven experience in a compliance officer role within the financial industry. · Good knowledge of legal requirements and procedures. · Brilliant oral and written communication skills. · Highly analytical with strong attention to detail. This job was originally posted as www.totaljobs.com/job/89798623