Compliance Officer: Risk & Regulatory Monitoring

Itchyfeet Recruitment Agency; Isle of Man; On-site; GBP 40,000 - 60,000; Full time

Job summary

A recruitment agency is seeking a proactive Compliance Officer to join a dynamic team in the UK. The role involves client screening, risk management, and compliance monitoring. Ideal candidates should have strong knowledge of compliance regulations and proven experience in the financial services sector. This position offers opportunities for professional development and contributes to the organisation’s compliance framework.

Benefits

Supportive work environment

Opportunities for professional development

Qualifications

• Strong knowledge of compliance regulations relevant to financial services.
• Experience in compliance roles, particularly with Customer Due Diligence.
• Exceptional analytical skills and attention to detail.

Responsibilities

• Screen clients and conduct Customer Due Diligence (CDD).
• Carry out monthly compliance monitoring and testing.
• Prepare monthly statistical reports and manage AML statistical returns.

Skills

Knowledge of compliance regulations

Customer Due Diligence

Analytical skills

Attention to detail

Communication skills

Job description

A recruitment agency is seeking a proactive Compliance Officer to join a dynamic team in the UK. The role involves client screening, risk management, and compliance monitoring. Ideal candidates should have strong knowledge of compliance regulations and proven experience in the financial services sector. This position offers opportunities for professional development and contributes to the organisation’s compliance framework.