Senior Compliance Officer

Trustly; London; Hybrid; GBP 100,000 - 125,000; Full time

Job summary

An established industry player is seeking a Senior Compliance Officer to ensure adherence to regulatory standards and internal policies. In this pivotal role, you will collaborate with various departments to identify risks and develop effective compliance programs. Your expertise will be essential in monitoring compliance, conducting training, and preparing reports for senior management. Join a dynamic team where your contributions will directly impact the organization’s integrity and operational success. If you're passionate about compliance and want to make a difference, this opportunity is for you.

Qualifications

• 5+ years of experience in compliance or a related field.
• Strong understanding of regulatory requirements.

Responsibilities

• Monitor and assess compliance with legal and regulatory requirements.
• Develop and implement compliance policies and procedures.

Skills

Regulatory Compliance

Analytical Skills

Communication Skills

Risk Assessment

Education

Bachelor's degree in a relevant field

Job description

Senior Compliance Officer

Location: London, United Kingdom

Department: Risk & Compliance - Europe

Employment Type: Full-time

Work Mode: Hybrid

Job Overview

As a Senior Compliance Officer, you will be responsible for ensuring compliance with regulatory requirements and internal policies. You will work closely with various departments to identify risks and implement effective compliance programs.

Responsibilities

1. Monitor and assess compliance with legal and regulatory requirements.
2. Develop and implement compliance policies and procedures.
3. Conduct compliance training for employees.
4. Collaborate with internal teams to ensure compliance in business operations.
5. Prepare compliance reports for senior management.

Qualifications

1. Bachelor's degree in a relevant field.
2. At least 5 years of experience in compliance or a related field.
3. Strong understanding of regulatory requirements.
4. Excellent communication and analytical skills.
5. Ability to work independently and as part of a team.

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