Compliance Monitoring Specialist

TN United Kingdom; Crawley; On-site; GBP 30,000 - 50,000; Full time

Job summary

An established industry player is seeking a Compliance Monitoring Specialist to enhance their compliance monitoring program. This role involves assessing business processes, analyzing data, and ensuring adherence to regulatory requirements. The ideal candidate will be proactive in identifying potential risks and collaborating with teams to improve compliance controls. With generous pension contributions and a commitment to employee well-being, this position offers a supportive environment for professional growth. If you are passionate about compliance and ready to make an impact, this opportunity awaits you.

Benefits

Generous pension contributions (up to 14%)

Real living wage

Income protection

Critical illness cover

Death in service insurance

Employee healthcare

Onsite gym

Parental and adoption leave

Learning and development opportunities

Travel season ticket loans

Qualifications

• Experience in a compliance-related role is essential.
• Strong knowledge of regulatory requirements is crucial.

Responsibilities

• Assess business processes for compliance with regulations.
• Conduct compliance reviews of pension and insurance products.
• Identify improvements based on emerging risks.

Skills

Compliance Assessment

Regulatory Knowledge (FCA, PRA, TPR)

Data Analysis

Risk Identification

GDPR Understanding

Anti-Money Laundering Knowledge

Job description

Compliance Monitoring Specialist, Crawley

Client: The People’s Pension

Location: Crawley

Job Category: Other

EU work permit required: Yes

Job Reference: f214e720648d

Job Views: 5

Posted: 05.05.2025

Expiry Date: 19.06.2025

Job Description:

Description:

The Compliance Monitoring Specialist supports the organisation's compliance monitoring program by conducting assessments, analyzing data, and ensuring adherence to regulatory requirements and internal policies. This role involves monitoring business processes, identifying potential risks, and collaborating with teams to improve compliance controls.

Responsibilities include:

• Assessing business processes, transactions, and activities for compliance with regulations and internal policies.
• Conducting compliance reviews of pension and insurance products to ensure legal and regulatory adherence.
• Identifying improvements based on emerging risks and regulatory changes.
• Contributing to the assessment of compliance risks.

Qualifications and Experience:

• Experience in a compliance-related role.
• Knowledge of FCA, PRA, and TPR regulatory requirements.
• Understanding of GDPR and Anti-Money Laundering rules.

What We Offer:

• Generous pension contributions (up to 14%).
• Real living wage.
• Income protection, critical illness cover, and death in service insurance.
• Employee healthcare and onsite gym.
• Parental and adoption leave.
• Learning and development opportunities.
• Travel season ticket loans.
• Subsidised restaurant and social events.

We are committed to equal opportunities and welcome applications from all qualified candidates. Please inform us if you require any reasonable adjustments during the recruitment process.