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Graduate Compliance Operations Associate

Bucks and Berks Recruitment
Job LocationLondon
EducationNot Mentioned
Salary£25,000 - £30,000 per annum
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent , full-time

Job Description

A leading global foreign exchange, payment and financial technology provider is looking for a bright and motivated graduate to join them as a Compliance Operations Associate.With a keen interest in financial services, the successful candidate will play a critical role in ensuring regulatory compliance, mitigating risks and maintaining the integrity of their operations.In exchange, you will play a part in their growth and can expect to share the rewards as part of a dynamic and successful team. Our client encourages continuous learning, career progression and flexible working (Monday and Friday working from home).Salary is £25k - £30k depending on experience.Duties include

  • Act as primary point of contact for RFI enquiries
  • Review and analyse RFIs to determine the required information and documentation
  • Collaborate with internal teams, such as Sales, Legal and Compliance, to gather the necessary information and provide accurate responses within designated timelines
  • Ensure compliance with regulatory requirements and maintain proper records of all RFI correspondence
  • Investigate and resolve payment returns promptly and efficiently
  • Analyse the reasons for payment returns, identify patterns or trends, and implement measures to prevent recurrence
  • Liaise with relevant stakeholders, including clients and internal departments, to rectify any issues related to payment returns
  • Maintain comprehensive records of payment return cases and their resolution
  • Liaise with compliance, operations, legal and finance departments to fully close client accounts
  • Communicate account closure decisions to clients and address any inquiries or concerns
  • Monitor and address any delays or issues in SWIFT message transmissions
  • Investigate the causes of SWIFT delays and work with relevant teams to resolve them promptly
  • Maintain regular communication with counterpart banks to ensure smooth SWIFT operations
  • Support to the Compliance team in various compliance-related tasks, such as regulatory reporting, policy updates, and internal audits
Skills/Experience
  • Graduate
  • Strong writing skills, capability to document relevant information in a clear, structured and comprehensive way
  • Excellent communication skills and the ability to build and maintain relationships with colleagues and clients at all levels of seniority
  • Team player with strong work ethics
  • Resilience and commitment, ability to plan, prioritise and work under pressure
  • Accuracy, diligence and the ability to deliver high quality results within tight deadlines
  • Interested in the financial markets, current events and news
Please note that we will only contact those candidates that we assess as suitable for the positions we have currently available based on their experience, training, and skills. If we do not have anything suitable, we will not keep your CV for more than 30days.As an equal opportunity employer, Bucks and Berks Recruitment is committed to the equal treatment of all current and prospective employees and does not condone discrimination on the basis of age, disability, sex, sexual orientation, pregnancy and maternity,race or ethnicity, religion or belief, gender identity, or marriage and civil partnership. We aspire to have a diverse and inclusive workplace and strongly encourage suitably qualified applicants from a wide range of backgrounds to apply.

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