Business Compliance Consultant
- Recruiter
- Confidential
- Location
- Lancashire
- Salary
- Competitive
- Posted
- 30 Jun 2022
- Closes
- 28 Jul 2022
- Sectors
- Accountancy
- Contract Type
- Permanent
- Hours
- Full Time
My client based in Liverpool City Centre is looking to recruit a Business Compliance Consultant on a permanent basis. The working hours are 40 hour week between the hours of 9:00am and 5:30pm. The basic salary is also supported by a generous bonus scheme which is paid monthly.
The Business Compliance Consultant provides an effective service and is responsible for professional governance advisory and oversight aspects and measuring compliance with UK regulations. The role is varied, interesting, professionally and financially rewarding and offers an introduction to a meaningful career where personal development is highly encouraged.
The main duties and responsibilities include
- Responsibility for the delivery of the Compliance Monitoring Plan (CMP):
o Completion of scheduled monitoring reviews in a timely manner
o Identify and investigate issues and/or trends which may adversely affect the businesses ability to comply with applicable legislation and/or regulations
o Produce compliance review reports for Senior Management
o Follow-up activities to ensure effective remediation of issues identified from the monitoring reviews and take responsibility for the delivery of agreed corrective actions and resolution of issues where appropriate
- Undertake, monitor and record anti-money laundering checks
- Assess and action all decline leads ensuring internal processes have been adequately met and ICO regulations adhered to
- Communicate any findings with both the Adviser and appropriate senior management
Essential skills
- Strong written and verbal communication skills
- Customer focused attitude
- Ability to work to deadlines
- Time management
If this sounds like the ideal opportunity for you please apply immediately.
Search is an equal opportunities recruiter and we welcome applications from all suitably skilled or qualified applicants, regardless of their race, sex, disability, religion/beliefs, sexual orientation or age
The Business Compliance Consultant provides an effective service and is responsible for professional governance advisory and oversight aspects and measuring compliance with UK regulations. The role is varied, interesting, professionally and financially rewarding and offers an introduction to a meaningful career where personal development is highly encouraged.
The main duties and responsibilities include
- Responsibility for the delivery of the Compliance Monitoring Plan (CMP):
o Completion of scheduled monitoring reviews in a timely manner
o Identify and investigate issues and/or trends which may adversely affect the businesses ability to comply with applicable legislation and/or regulations
o Produce compliance review reports for Senior Management
o Follow-up activities to ensure effective remediation of issues identified from the monitoring reviews and take responsibility for the delivery of agreed corrective actions and resolution of issues where appropriate
- Undertake, monitor and record anti-money laundering checks
- Assess and action all decline leads ensuring internal processes have been adequately met and ICO regulations adhered to
- Communicate any findings with both the Adviser and appropriate senior management
Essential skills
- Strong written and verbal communication skills
- Customer focused attitude
- Ability to work to deadlines
- Time management
If this sounds like the ideal opportunity for you please apply immediately.
Search is an equal opportunities recruiter and we welcome applications from all suitably skilled or qualified applicants, regardless of their race, sex, disability, religion/beliefs, sexual orientation or age