Compliance Risk Officer

Join our dynamic team at a leading international bank in Northwich! We’re expanding and seeking a Compliance Risk Officer to join us.

This role offers an exceptional opportunity to delve into a specialized area while gaining valuable insights into overall business operations. As a key member, you’ll collaborate closely with the Compliance Team and Deputy Head of Compliance to achieve our business and regulatory objectives.

Responsibilities include:

• Assisting the Deputy Head of Compliance on various activities and projects.
• Conducting thorough research and analysis to produce reports and returns.
• Executing specific tasks within defined processes and terms of reference.
• Providing support, advice, and guidance to departments and business units on compliance frameworks, policies, and procedures.
• Ensuring clear definition of compliance principles, policies, and procedures, and proactive communication of regulatory developments.
• Maintaining competence in compliance work according to legal and regulatory requirements and strategic divisional needs.
• Cultivating and sustaining effective relationships with internal stakeholders.
• Keeping abreast of regulatory, legislative, and market changes impacting the business.

Requirements:

• Substantial compliance experience in the financial services industry.
• Demonstrated ability to collaborate in multi-disciplinary teams across business units.
• Profound understanding of relevant regulations.
• Strong analytical capabilities.
• Self-driven with the ability to work autonomously.
• Proficiency in various analysis methods while upholding accuracy and quality.
• Excellent report writing skills.
• Detail-oriented with adaptability and a passion for learning.
• Effective team player in fast-paced environments.
• Skilled in building relationships within and beyond immediate teams.
• Proficient in Microsoft Excel, Outlook, and Word.

For further details or to apply, please submit your CV via the “Apply Now” button. Our team will reach out to discuss the role and your application. Join us in shaping the future of compliance in banking!