Are you an experienced Compliance Manager with a background in Financial Services? Would you like to work in the Beverley area for a growing organisation that puts their people and the service they provide at the heart of everything they do?
Are you looking for flexible working where you can split your week between home and the office to meet the needs of the business and also give you the work-life balance you are looking for?
Do you have a strong compliance and risk background with knowledge of the FCA and PRA regulations?
What the Compliance Manager job involves
* Develop and manage the compliance monitoring plan, assessing risk within the organisation and ensuring all regulatory standards are met.
* Produce reports for the senior leadership team on compliance and risk with commentary, actions, and recommendations to monitor any potential threats and weaknesses.
* Identify any new potential regulatory changes and the potential impact on the organisation and its customers, creating a monitoring plan and structure to roll out the changes.
* Train all staff on up-to-date FCA, PRA, and Anti Money Laundering regulations to keep knowledge current for the organisation. Review all control measures, procedures, and processes.
* Manage all data subject access requests.
* Review any suspicious activity on customer accounts and transactions to mitigate the risk of financial crime within the organisation.
Skills required
* Experience of working in Compliance/Risk within the financial services sector.
* Understanding of Anti Money Laundering regulations.
* FCA/PRA knowledge or experience.
Other information
* Full time 35 hours a week Monday to Friday.
* Flexible working (4:1 or 3:2 working in the office or at home).
* Free car parking available.
* 25 days holiday plus bank holidays, increasing with long service.
* 7.5% employer contribution pension.
* Death in Service x 2 of your annual salary.
* Employee benefits discount scheme and a healthcare scheme.
This vacancy is being advertised through KD Recruitment Limited who are operating as an Employment Agency.
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