Compliance Officer - Alderley Edge, United Kingdom - Barlow Wood Recruitment

Barlow Wood Recruitment
Barlow Wood Recruitment
Verified Company
Alderley Edge, United Kingdom

3 weeks ago

Tom O´Connor

Posted by:

Tom O´Connor

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Description

COMPLIANCE OFFICER

ALDERLEY EDGE

£26, 000 - £30, 000 DOE
-
HYBRID WORKING - 3 DAYS AT HOME / 2 IN THE OFFICE_


Reporting into the Head of Compliance you will be responsible for completing a range of tasks from onboarding new retailers, undertaking checks on prospective retailers to ensure suitability, updating the CRM and generating reports.

Experience in financial services, compliance or the lending market is beneficial. A good understanding of FCA CONC guidelines is also preferred.

  • Completing audit checks on retailer websites
  • Undertaking thorough KYB checks on new retailers
  • Undertaking antimoney laundering checks on new and existing retailers
  • Completing the onboarding of new retailers with 3rd party lenders
  • Maintaining the CRM
  • Liaise with partners regarding their accounts and outstanding documents
  • Liaise with the accounts team
  • General administration tasks
  • Supporting Account Managers
  • Ensuring FCA compliance guidelines are met
  • Maintenance of the compliance inbox


This an excellent opportunity to join this fast growing business and be part of a friendly close knit, supportive team.


Job Types:
Full-time, Permanent


Salary:
£26,000.00-£30,000.00 per year


Benefits:


  • Casual dress
  • Company events
  • Company pension
  • Free parking
  • Onsite parking

Schedule:

  • Monday to Friday

Ability to commute/relocate:

  • Alderley Edge, Cheshire: reliably commute or plan to relocate before starting work (required)

Work Location:
One location
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