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Compliance Monitoring Officer

Sanderson
Job LocationBristol
EducationNot Mentioned
Salary31,576 - 39,470 per annum
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent , full-time

Job Description

Compliance Monitoring OfficerWho are DiligentaDiligentas vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do and our aim is to transform our clients operations. A business that has beendescribed as home by existing employees, we drive a culture that is founded on positive change and development.The OpportunityDue to continual growth our Compliance and Governance function is now looking for a Compliance Monitoring Officer to join us on this exciting journey. This involves providing internal and external stakeholders with an objective view of the effectivenessof regulatory controls across the business by undertaking aspects of the Compliance Monitoring Plan.Youll be:

  • Undertaking allocated Compliance Monitoring assignments under minimum supervision to the required timescales and quality and in accordance with Diligentas Compliance Monitoring Methodology.
  • Agreeing appropriate and cost-effective remedial management actions with relevant colleagues to address reported findings and, therefore, to meet regulatory obligations and deliver TCF compliant customer outcomes.
  • Tracking and reporting progress on remedial actions
  • Establishing and continuously developing formal/informal communication networks and effective working relationships with key internal and external stakeholders
  • Contributing positive ideas and experience to enhance the Compliance Monitoring methodology and professional working practices
You should apply if you:
  • Have a good understanding of the regulated environment, including awareness of FCA (particularly Conduct Risk and TCF), DPA and AML requirements and other regulations relating to UK life and pensions business (e.g., HMRC and tpr)
  • Understand business and how to develop a deep understanding of its needs, stakeholders and processes to ensure robust compliance.
  • Can demonstrate strong influence skills and communication to develop connections across business units.
  • Demonstrate examples of developing solutions and then implementing and monitoring them.
The Perks
  • 25 days holidays + 8 bank holidays
  • Discretionary annual bonus
  • Company pension scheme membership
  • Gain professional accreditation on completion at no extra cost through our bespoke 24/7 professionally accredited online learning and development tools
  • Access to our Confidential Helpline is available to be used by you and your family
  • Develop your career through a wider global organisation of the TCS family

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