Risk and Compliance Officer - Dudley

North Oak Recruitment Ltd
Dudley Port
£20,000 per annum
29 Jul 2017
31 Aug 2017
Contract Type
Full Time

Risk and Compliance Officer

Dudley (our Ref AL750)

12 month contract, to start ASAP - 3 days per week

Salary £21,500 per annum pro rata

My client is a long established award winning organisation, offering, mortgages, savings and financial advice to its clients.

They now have an exciting new vacancy with their Risk and Compliance Department.

The Role

  • Complete compliance tasks, including compliance monitoring and quality assurance reviews as allocated, managing and prioritising own workload to ensure that work is completed within the specified timeframe.
  • Have an understanding of the regulatory framework in which the Company operates.
  • Able to enable review regulatory publications and assess the impact to the Company and update various documents as required.
  • Work with other departments to assist with the implementation of the Risk Framework.
  • Carrying out anti-money laundering and financial crime reviews and daily transaction monitoring.
  • Able to complete work accurately, within the required timeframe to a high standard.

The Person

  • 2 -3 years’ experience working in a compliance and/or risk function.
  • Have an open and approachable manner and the ability to communicate and work alongside all departments promoting a good compliance and risk culture.
  • Good written communications with attention to detail.
  • Ideally hold a relevant qualification e.g. Compliance Diploma, Institute of Risk Management Certificate or Certificate in Mortgage Advice and Practice (CeMap)

If this role is of interest and you are looking for a contract position, working 3 days per week, then please apply in confidence with an up to date CV to Angela Liscombe at North Oak Recruitment.