Compliance Officer London (Remote working with occasional travel to Bulgaria ) Salary- £50,000-£55,000 Role Overview We are seeking a passionate and detail-oriented Compliance Officer to join our clients dynamic Risk and Compliance team. This role offers an exciting opportunity to play a critical part in managing distributor oversight, third-party activities, and ensuring robust compliance across our organization. Key Responsibilities Distributor Management Maintain and enhance distributor onboarding standards Support first-line teams in collecting and analyzing distributor documentation Provide provisional sign-off for potential new distributors Conduct comprehensive monitoring and oversight of distributor portfolio Compliance Oversight Develop and distribute detailed monitoring reports Collaborate directly with distributors and account managers Provide pragmatic, risk-mitigating compliance advice Offer expert guidance on compliance matters including onboarding, financial promotions, fraud, and consumer duty Regulatory Reporting & Compliance Own the RegData reporting process Ensure timely and accurate regulatory submissions Scope compliance impacts for new and existing outsourced providers Conduct compliance training for outsourced providers Review outsourced activities for regulatory adherence Financial Crime & Consumer Protection File Suspicious Activity Reports (SARs) with the National Crime Agency Manage CIFAS application and onboarding Conduct consumer duty analyses for new partners Review customer outcome data Proactively identify and escalate potential areas of customer harm Required Skills & Experience Minimum 3 years of experience in financial crime and compliance Preferred experience with distributor oversight Strong analytical and problem-solving skills Excellent communication and interpersonal abilities Ability to work independently while maintaining strong team collaboration Assertive and proactive approach to compliance management Highly organized with meticulous attention to detail Comprehensive understanding of current and emerging regulatory requirements