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  • Graduate Trainee Compliance - Preston - Agility Resoucing

    Agility Resoucing
    Agility Resoucing Preston

    3 weeks ago

    Default job background
    Description

    Job Description

    A Graduate Compliance Trainee is sought by our client based near Penrith to join their reputable business.

    This role offers the opportunity to develop knowledge through a combination of on-the-job experience and training.

    Main Responsibilities:

    • Ensure the company adheres to current and future regulatory requirements.
    • Develop initiatives to deliver quality assurance throughout the organization.
    • Conduct compliance monitoring reviews.
    • Provide compliance advice, guidance, and expertise to support business objectives.
    • Disseminate compliance specifications, procedures, standards, and related materials.
    • Identify, research, and recommend new compliance services or requirements.
    • Develop reports and reporting strategies to assess compliance trends and usage.
    • Assess and implement compliance developments on time and within the required framework.
    • Record and follow up on compliance monitoring findings with management to rectify issues.
    • Investigate irregularities and non-compliance issues.
    • Contribute to robust and effective compliance controls within the organization.
    • Assist in gathering internal information in response to regulatory requests.
    • Investigate customer complaints and suspected breaches of rules.
    • Monitor sales processes, checking paperwork and telephone recordings.

    Benefits

    • A fantastic opportunity for career progression within the business.
    • 33 days' annual leave.
    • In-house training opportunities.

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