Senior Compliance Officer

TalentSpa Recuitment; West Midlands Combined Authority; On-site; GBP 38,000 - 42,000; Full time

Job summary

An established industry player is seeking a Senior Compliance Officer to lead compliance efforts in a dynamic environment. This pivotal role requires a minimum of three years of compliance experience within a UK financial institution, emphasizing attention to detail and strong analytical skills. You will monitor transactions, advise on prevention measures, and ensure high-quality reporting while contributing to a culture of compliance excellence. Join a vibrant team that values ethical standards and offers professional development opportunities in a growing organization.

Benefits

Competitive Salary

Collaborative Team Environment

Professional Development Opportunities

Meaningful Work

Qualifications

• Minimum of 3 years of compliance experience within a UK financial institution.
• Knowledge of MLR 2017, PSR 2017, and FCA guidelines.

Responsibilities

• Monitor transactions to identify behavioral patterns.
• Advise on prevention measures and assist with regulatory reporting.

Skills

Compliance Experience

Analytical Skills

Communication Skills

Relationship-Building

Education

Experience in UK Financial Institution

Tools

Regulatory Reporting Tools

Job description

Are you ready to take your career to the next level?

Do you thrive in fast-paced, dynamic environments? Can you be the compliance champion we need to ensure our growth is matched by our commitment to regulatory excellence?

About the Role

We are currently looking for a Senior Compliance Officer to join our busy team in Birmingham. This is an incredible opportunity to make a significant impact by leading our compliance efforts in a pivotal role.

Hours of Work

Full-time

Senior Compliance Officer Duties

As a Senior Compliance Officer, you will play a crucial role in managing and supervising our Risk & Compliance function. Your responsibilities will include:

1. Monitoring transactions to identify behavioural patterns
2. Advising on prevention measures
3. Assisting the Head of Compliance with regulatory reporting and projects
4. Training and mentoring colleagues
5. Ensuring high-quality reporting
6. Maintaining regulatory awareness to enhance compliance

Join us and contribute to a culture of compliance excellence!

Requirements

• Minimum of 3 years of compliance experience within a UK financial institution; payment transaction monitoring experience is preferred
• Knowledge of MLR 2017, PSR 2017, FATF guidance, HMRC MSB guidance, JMLSG guidance, POCA 2002, FSMA 2000, EMR 2011, FCA handbook, and FCA approach documents
• Attention to detail and strong analytical skills
• Excellent communication skills
• Strong team player with relationship-building skills

Benefits

• Competitive salary circa £38,000 - £42,000 DOE
• Vibrant, collaborative team environment
• Professional development opportunities
• Meaningful work within a growing organization
• Valuing compliance and ethical standards

About Us

BRAC Saajan Exchange Ltd (BSEL), a subsidiary of BRAC Bank Limited, offers money transfer services to non-resident Bangladeshis in the UK. We are committed to high compliance standards in a highly regulated sector, preparing for significant growth.

If you are suitable for this role, please apply now! Join us and be part of our continued success!