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Compliance Officer

Hydrogen Group
Job LocationReigate
EducationNot Mentioned
Salary40,000 - 450,000 per annum
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent , full-time

Job Description

We are seeking a Compliance Officer with regulatory experience in the financial services industry to join our team. The successful candidate will be responsible for ensuring that our organization complies with all relevant laws and regulations, and thatall employees are aware of and follow the appropriate policies and procedures.Key Responsibilities:

  • Monitor and evaluate compliance with all relevant regulations and guidelines, including AML/KYC, fraud prevention, privacy, data protection, and others.
  • Stay up-to-date with regulatory changes and industry best practices, and ensure that the organization is fully compliant.
  • Develop and maintain a comprehensive compliance framework, and ensure that all policies and procedures are up-to-date and effective.
  • Conduct periodic compliance risk assessments to identify areas of potential non-compliance, and recommend remediation measures.
  • Investigate and report on any suspected violations of laws or regulations, and ensure that any necessary corrective action is taken.
  • Develop and conduct compliance training programs for all relevant employees.
  • Work closely with other departments to ensure that all compliance-related matters are handled in a timely and effective manner.
  • Prepare and submit regulatory reports, as required.
Qualifications:
  • Bachelors degree in a related field (e.g. Law, Finance, Business Administration).
  • At least 3 years of experience in a compliance role within the financial services industry.
  • Strong knowledge of regulatory requirements for financial institutions, such as AML/KYC, fraud prevention, data protection, and privacy.
  • Familiarity with relevant laws and other relevant anti-money laundering and anti-terrorism financing regulations.
  • Excellent analytical and problem-solving skills, with the ability to interpret and analyze complex regulations and policies.
  • Strong written and verbal communication skills, with the ability to communicate complex concepts effectively to a wide range of stakeholders.
  • Ability to work independently and as part of a team.
This is an excellent opportunity to join a dynamic and growing organization and work with a team of experienced professionals. If you meet the above qualifications and are looking for a challenging and rewarding position, please submit your application today....

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