Compliance Officer

Michael Page; Birmingham; On-site; GBP 28,000 - 32,000; Full time

Job summary

A retail industry client in Birmingham is seeking a detail-oriented Compliance Officer to support their Risk & Compliance department. This temp to perm role will involve ensuring compliance with UK financial regulations and conducting risk assessments. The ideal candidate should have previous compliance experience and a strong understanding of regulations. The position offers a competitive salary ranging from £28,000 to £32,000 per annum. The office is centrally located with free parking available.

Benefits

Competitive salary

Flexibility

Free parking

Routes for progression

Qualifications

• Previous experience in compliance or a related field within the retail industry.
• Previous experience in risk management or regulatory roles.
• Good understanding of UK financial regulations, AML, and KYC requirements.

Responsibilities

• Ensure compliance with UK financial regulations and AML laws.
• Conduct risk assessments and monitor compliance.
• Develop and enforce internal compliance policies.

Skills

Attention to detail

Analytical skills

Strong communication skills

Compliance software familiarity

Tools

Microsoft Office Suite

Job description

We are seeking a Compliance Officer to support the Risk & Compliance department for our client within the retail industry. This temp to perm role in Birmingham, located in the jewellery quarter requires a detail-oriented individual with Compliance experience to assist in managing internal compliance processes effectively.

Client Details

This opportunity is with a well-established organisation within the retail industry. The company operates on a small-sized scale and is dedicated to maintaining high standards in its operations. They are now seeking a Compliance Officer to join them on a temp to perm basis at their offices in Birmingham.

Description

• Ensure compliance with UK financial regulations, Anti-Money Laundering (AML) laws, and HMRC guidelines related to precious metals trading.
• Conduct risk assessments and monitor compliance across customer onboarding, transactions, and bullion storage.
• Develop, maintain, and enforce internal compliance policies, including KYC and Anti-Bribery procedures.
• Perform internal audits and investigate any compliance breaches or suspicious activities.
• Deliver staff training on compliance requirements and prepare reports for senior management and regulatory bodies.

Profile

• Previous experience in compliance or a related field within the retail industry.
• Previous experience in compliance, risk management, or regulatory roles within financial services or similar industries.
• Good understanding understanding of UK financial regulations, AML, and KYC requirements.
• Excellent attention to detail, analytical skills, and ability to interpret complex regulations.
• Strong communication skills and proficiency in Microsoft Office Suite; familiarity with compliance software is a plus.

Job Offer

• Competitive annual salary of £28000 - £32000 per annum based on experience.
• A temporary position offering flexibility.
• Temp to perm.
• Accessible Birmingham City Centre location.
• Free parking available.
• Routes for progression within the organisation.
• An opportunity to work within a reputable retail organisation.
• Exposure to compliance processes and frameworks.

If you are ready to contribute your expertise as a Compliance Officer in Birmingham, we encourage you to apply today.