Compliance Officer: AML & Risk in Birmingham (Temp-to-Perm)

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

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.