Compliance and Financial Crime Officer
Broadgate Staffing
- Kent
- £30,000-40,000 per year
- Permanent
- Full-time
- Assessing regulatory developments concerning Compliance and Financial Crime matters, and summarising their impact on the business.
- Conducting monitoring activities, in alignment with the Compliance Monitoring Plan, for both Compliance and financial crime matters.
- Collating data, preparing reports, and submitting dashboards for management information to relevant committees on Compliance and financial crime-related matters.
- Collaborating closely with colleagues from both Compliance and Financial Crime teams on various thematic reviews and projects.
- Gaining exposure to a diverse range of regulatory matters and financial crime issues to deepen your understanding in these areas.
- Ability to work efficiently under tight deadlines and prioritise tasks assertively yet collaboratively.
- Experience in either Compliance or Financial Crime teams, with a desire to expand knowledge in these areas.
- Strong capability in delivering high-quality management information, with excellent presentation skills.
- Proficiency in reviewing regulatory developments and succinctly summarising their implications for the business.
- Advanced skills in using Excel and PowerPoint for the provision of management information.
- Permanent hybrid working arrangements where feasible.
- Generous holiday entitlement, including six weeks of leave plus bank holidays.
- Diverse development opportunities to support personal and professional growth.
- Pension scheme with employer contribution options exceeding market standards.
- Social impact benefit schemes.