Risk and Compliance Officer - Leamington Spa, United Kingdom - Countrywide Tax and Trust Corporation

Countrywide Tax and Trust Corporation
Countrywide Tax and Trust Corporation
Verified Company
Leamington Spa, United Kingdom

2 weeks ago

Tom O´Connor

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Tom O´Connor

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Description

Company:


Countrywide Tax and Trust Corporation Ltd are a forward-thinking company whose approach to estate planning is both innovative and on point.

CTT Group has worked hard to develop its product range and strategies, ensuring that we can provide the best estate planning solutions to clients, no matter their situation.

We are an innovative organisation who values its employees and encourages growth and career development.

Encompassing many teams that provide professional services to our clients, our wealth of knowledge and training is extensive to ensure our employees can provide an outstanding service.

If you want to work for a company that's not afraid to stand out from the crowd, then being a part of the Countrywide Group is for you.


Role:


Within this role you will work closely with the Legal Director in continuously developing and improving our business systems and processes, with regard to risk, Anti Money Laundering and GDPR.

You will produce recommendations to the board where required and assist and oversee team leaders with service improvement in these key areas.


Duties:


  • Develop and implement compliance programs and policies to ensure adherence to regulatory requirements
  • Conduct regular internal audits to identify areas of noncompliance and recommend corrective actions
  • Monitor and review regulatory reporting requirements and ensure timely submission of reports
  • Collaborate with various departments to ensure compliance with bank account regulations
  • Stay uptodate with changes in regulations and industry best practices
  • Provide training and guidance to employees on compliancerelated matters
  • Investigate and resolve compliance issues or violations
  • Maintain accurate records of compliance activities

Experience:


  • Proven experience working in a compliance role, preferably in the banking or financial services industry
  • Strong knowledge of regulatory requirements and industry standards
  • Experience conducting internal audits and implementing compliance programs
  • Familiarity with bank account regulations is highly desirable
  • Excellent attention to detail and analytical skills
  • Strong communication skills, both written and verbal
  • Ability to work independently and collaborate effectively with crossfunctional teams

Pay:
From £35,000.00 per year


Benefits:


  • Company pension
  • Free parking
  • Onsite parking
  • Referral programme

Schedule:

  • Monday to Friday
  • No weekends

Work Location:
In person
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