Job Title: Compliance Officer Trainee
Location: Manchester, UK (with opportunities in regional offices)
Job Type: Full-Time
Entry Level: Trainee
About the Role:
As a Compliance Officer Trainee, you will embark on a journey to become a vital part of our compliance team. You will assist in ensuring that all business operations adhere to legal standards and regulatory requirements. This role offers an excellent opportunity to gain hands-on experience in the field of financial compliance, with a structured path towards becoming a full-fledged Compliance Officer.
Key Responsibilities:
1. Assist in the development, implementation, and enforcement of compliance policies and procedures.
2. Conduct regular compliance audits and reviews to ensure adherence to laws, regulations, and internal policies.
3. Support the compliance team in the management of compliance risk assessments and the execution of follow-up actions to mitigate identified risks.
4.
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