Naukrijobs UK
Register
London Jobs
Manchester Jobs
Liverpool Jobs
Nottingham Jobs
Birmingham Jobs
Cambridge Jobs
Glasgow Jobs
Bristol Jobs
Wales Jobs
Oil & Gas Jobs
Banking Jobs
Construction Jobs
Top Management Jobs
IT - Software Jobs
Medical Healthcare Jobs
Purchase / Logistics Jobs
Sales
Ajax Jobs
Designing Jobs
ASP .NET Jobs
Java Jobs
MySQL Jobs
Sap hr Jobs
Software Testing Jobs
Html Jobs
IT Jobs
Logistics Jobs
Customer Service Jobs
Airport Jobs
Banking Jobs
Driver Jobs
Part Time Jobs
Civil Engineering Jobs
Accountant Jobs
Safety Officer Jobs
Nursing Jobs
Civil Engineering Jobs
Hospitality Jobs
Part Time Jobs
Security Jobs
Finance Jobs
Marketing Jobs
Shipping Jobs
Real Estate Jobs
Telecom Jobs

Compliance Officer

Talent Finder
Job LocationNottingham
EducationNot Mentioned
Salary24,000 - 29,000 per annum
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent,full-time

Job Description

Compliance OfficerAn exciting position has become available for A Compliance Officer to join a friendly team in Beeston, Nottingham. The appointed candidates salary will be dependent on skills and experience, between £24,000 and £29,000 and they will be working 35 hoursper week to be agreed under company flexible working policy, but generally expected to be Mondays to Fridays and between 8.00am and 7.00pm.The Main aim of the role is to provide oversight covering operational risk and operational resilience, governance conduct and reputational risk, AML and financial crime and compliance for Kingdom Bank.Remote working arrangements by agreement in accordance with the Banks flexible working policy. There is an expectation of at least two office-based days per week for this role.The Ideal Candidate:

  • A postgraduate degree in finance, accounting or similar field
  • At least 7 years experience in finance operations (finance, accounting, financial planning and analysis) or related experience is required.
  • Demonstrated experience on improving finance processes, risk and controls.
  • Experience with documenting and flowcharting business processes, in particular finance processes.
  • Experience writing policies and procedures required.
  • Experience mapping and analysing processes required
  • Experience with international, complex, matrixed organizations required
  • Experience with aspects of federal cost reimbursement practices, such as the Federal Acquisitions Regulations (FAR) and USAID regulations strongly desirable.
Duties Include:
  • Provide oversight on operational risk (including operational resilience), governance conduct and reputational risk, AML and financial crime and compliance, leveraging knowledge of regulatory requirements and best practice risk management.
  • Undertake reviews as detailed with the Compliance Assurance Plan.
  • Policy Management.
  • Proactively monitor: complaints, training adherence across the Bank
  • Proactively highlight key risks and issues, highlighting how these are being managed.
  • Provide reports as required to display performance against key indicators and regulatory compliance on risk-based approach.
  • Undertake horizon scanning and review Prudential updates from Regulators.
  • Support CRO in conduct and financial reviews.
The Company:We are at an immensely exciting time in the Banks journey. Having recently been acquired by a new group of Christian investors, we have started on a trajectory which will see us develop and grow over the next few years. Our passion is to be providing UK churches with financial services. In particular, we serve evangelical churches which stand for the lordship of Jesus Christ on the authority of the Bible. The nature of this role is such that there is a Genuine OccupationalRequirement for the successful applicant to be a committed Christian.The Bank is a close-knit and hard-working team of just under 40 people. This size gives each of us the opportunity to be involved in a broader range of activities than might be the case at a larger financial institution. Our culture is to be hard-workingand professional, yet informal and caring. Team members take responsibility for balancing flexibility in their individual working patterns with the twin priorities of supporting each other and delivering great customer service. We are committed to trainingand development, and to progression wherever possible.Why should you apply
  • The chance to join a well-established company
  • The opportunity to become part of a hardworking, dedicated team
  • To showcase your knowledge and experience
  • 20 days paid holiday (excluding bank holidays), with days increasing with years of service, and the opportunity to purchase an additional five days holiday per annum.
  • Salary sacrifices pension scheme: company matched contribution of up to 6%
  • Travel loan scheme
  • Electric vehicle leasing scheme
If you feel you are the Ideal Candidate APPLY today!Keywords: Compliance Manager, Risk Manager, Risk Assessment, Compliance Officer, Integrity and Compliance Director, Integrity Director,Compliance Coordinator, Health and Safety Manager, Audit, Banking, Finance, Financial

APPLY NOW

Compliance Officer Related Jobs

© 2019 Naukrijobs All Rights Reserved