Compliance Officer - Grow in FCA-Regulated Car Finance

Aspire Recruitment; Liverpool; On-site; GBP 28,000 - 35,000; Full time

Job summary

A dynamic business in compliance is seeking an experienced Compliance Officer in Liverpool. You will oversee customer onboarding, ensuring adherence to regulatory standards while minimizing operational risks. The role requires at least 3 years in compliance or financial crime roles and offers a competitive salary of £28,000–£35,000 depending on experience, with ample development opportunities in a supportive environment.

Benefits

Supportive professional environment

Development opportunities

Exposure to compliance activities

Qualifications

• Minimum of 3 years in compliance, due diligence, customer management, or financial crime roles.
• Strong understanding of compliance related systems.
• Confident communicator able to work with non-finance stakeholders.

Responsibilities

• Conduct full Customer Due Diligence (CDD) on new customers.
• Perform Enhanced Due Diligence (EDD) for marketing activities.
• Ensure KYC and AML requirements are met.
• Support the company’s mystery shopper programme.
• Refine compliance frameworks and monitoring processes.

Skills

Compliance related systems

Strong communication skills

Risk based approaches

Customer conduct regulations

Job description

A dynamic business in compliance is seeking an experienced Compliance Officer in Liverpool. You will oversee customer onboarding, ensuring adherence to regulatory standards while minimizing operational risks. The role requires at least 3 years in compliance or financial crime roles and offers a competitive salary of £28,000–£35,000 depending on experience, with ample development opportunities in a supportive environment.