Compliance Officer

  • Liverpool
  • Permanent
  • £35,000 per annum

About the Role Are you detail-oriented, proactive, and passionate about maintaining compliance and ethical standards? We are seeking a Compliance Analyst to join our dynamic team and ensure our organization adheres to legal regulations, internal policies, and industry standards.

As a Compliance Analyst, you will play a critical role in mitigating risks, maintaining a strong control environment, and ensuring we meet our regulatory obligations.

Key Responsibilities

  • Monitor and assess compliance risks across business functions.
  • Conduct internal audits to evaluate adherence to policies and procedures.
  • Develop, implement, and improve compliance frameworks and protocols.
  • Investigate potential compliance issues and recommend corrective actions.
  • Keep up to date with regulatory changes and assess their impact on the organization.
  • Collaborate with teams across departments to promote a culture of compliance.
  • Prepare reports for senior management and regulatory bodies, detailing findings and recommendations.

About You To excel in this role, you’ll need:

  • Experience: [Insert years, e.g., 2+ years] in a compliance, risk, or auditing role.
  • Knowledge: Strong understanding of [insert relevant regulations, e.g., FCA, GDPR, SOX].
  • Skills:
    • Excellent analytical and problem-solving abilities.
    • Strong attention to detail and organizational skills.
    • Effective communication skills to liaise with internal teams and external regulators.
  • Qualifications: [Specify if needed, e.g., a degree in Law, Finance, or Business or certifications like ICA, CRCM, or CAMS.]

Why Join Us?

  • A supportive, collaborative team environment.
  • Opportunities for professional development and certifications.
  • Flexible working arrangements to support work-life balance.
  • Competitive salary and benefits package, including [list key benefits, e.g., healthcare, pension, bonus structure].
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