Elisia Reid

Experienced compliance officer, with a level 2 qualification in Equality and Diversity. Experience in recruitment sifting and interviewing. Previously an accredited investigator and have also dealt with complaint & whistleblowing investigations and resolution. 

Regulatory compliance officer - Central Co-op | July 2022 - Present.

• Review and assess the input into regulated activity across the Society.
• Carrying out effective monitoring of both transactional activities and thematic reviews in line with the annual Compliance Monitoring Programme of regulated activity and FCA regulations.
• Monitoring any point at which the Society has an input into regulated activity, including but not limited to; administration, operations, customer services, branding,
• Engaging and working collaboratively with all first-line areas and taking a risk-based approach to assess compliance with policy and process.
• Present findings to managers, board appointees and stakeholders. Pointing out our compliance risks and ideas to implement change.

Whistleblowing & Compliance Investigator - Post Office Ltd | Nov 2021 - July 2022

-Level 2 certificate in Equality & Diversity. Birmingham Metropolitan College

-CIPFA - Counter Fraud Specialist Accreditation

-All relevant GCSE/Extended diploma requirements