Strategic Compliance Risk Officer

The Access Bank UK Limited; Northwich; On-site; GBP 45,000 - 70,000; Full time

Benefits offered by this job

Discretionary bonus

Pension (10%)

25 days holiday plus holidays

Employee assistance programme

Job summary

The Access Bank UK Ltd is recruiting a Risk Compliance Officer to join the Compliance and Risk Department in Northwich. The role reports to the Deputy Head of Compliance and supports the Head of Compliance to meet regulatory objectives and business goals.

Key duties include delivering compliance analysis, producing reports, and advising across departments on policies. The ideal candidate will have solid financial services compliance experience, strong analytical abilities, and excellent

Qualifications

• Solid compliance experience within the financial services industry.
• Proven experience of working in a multi-disciplined team across business units.
• Strong understanding of all regulations that impact the business.
• Strong analytical skills.
• Ability to work on own initiative.
• Ability to undertake a variety of analysis and maintain accuracy and quality.
• Strong report writing skills.
• A good attention to detail, adaptability, a keenness to learn and accurate keyboard skills.
• A good team player, capable of working in a fast paced pressured environment.
• Ability to build relationships effectively, both in the immediate team and wider business.
• Proficient in Microsoft Excel, Outlook and Word.

Responsibilities

• Support the Deputy Head of Compliance, and Head of Compliance, as and when required on specific activities and projects.
• Produce reports and returns which may involve detailed research and analysis from within and outside the unit.
• Undertake specific tasks within set terms of reference and defined processes.
• To work with each department and the various business units to provide support, advice and guidance on appropriate compliance framework, policies and procedures, which will facilitate the business in identifying, assessing and managing compliance risk within the business, meeting the standards set and regulatory requirements.
• Ensure all compliance principles, policies and procedures are clearly defined and regulatory developments are proactively communicated;
• Through regular and appropriate business involvement ensure all compliance work is carried out to the required level of competence as set out by legal and regulatory requirements in order to comply with generally accepted principles of compliance and supporting the strategic operating requirements of the division;
• Build and maintain effective working relationships with the internal stakeholders
• Regularly review and keep up to date with changes in regulatory, legislative and market practices that impact the business;

Skills

Compliance experience

Multi-disciplinary teamwork

Regulatory knowledge

Analytical skills

Own initiative

Data analysis

Report writing

Attention to detail

Team player

Relationship building

Tools

Microsoft Excel

Outlook

Word

Job description

The Access Bank UK Ltd is recruiting a Risk Compliance Officer to join the Compliance and Risk Department in Northwich. The role reports to the Deputy Head of Compliance and supports the Head of Compliance to meet regulatory objectives and business goals.

Key duties include delivering compliance analysis, producing reports, and advising across departments on policies. The ideal candidate will have solid financial services compliance experience, strong analytical abilities, and excellent