
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].