Compliance Officer

Job Type:
Permanent
Job Sector:
Accounting
Region:
London
Location:
Eastcote
Salary:
£28,000 to £35,000 per annum
Salary Description:
�28k - 35k per year
Posted:
31/12/2018
Recruiter:
TalentSpa Recuitment
Job Ref:
MOBI/CO

Compliance Officer

Salary: �28,000 - �35,000 per annum depending on experience

Location: Ruislip, Middlesex (Eastcote)

Job Type: Full-time, Permanent

28 days holiday per annum

Company Pension Scheme

Mobicode provide data sharing and intelligence across the mobile telecoms sector.

The Compliance Officer role:

We are offering a unique opportunity for the right individual to join our business and develop their career in a fast-paced, entrepreneurial, challenging yet rewarding and supportive environment.

We promote a working environment in which diversity is recognised, valued and encouraged. IMEI is an equal opportunities employer, therefore all appointments and promotions are made on the basis of performance and ability.

Compliance Officer Responsibilities:

* To write, complete and maintain all ISO paperwork and other compliance documents with particular emphasis on data protection and information sharing.
* Develop and maintain a Compliance Monitoring Plan.
* To manage and maintain Information Sharing Agreements with Partners,
* To advise and inform the Directors of upcoming changes and plan accordingly.
* Produce clear and timely compliance reports highlighting areas of improvement.
* Supporting senior management and attending meetings in support of the business.
* Taking control of GDPR Compliance on an on-going basis.
* Carrying out; KYC, Anti Money Laundering (AML), customer due diligence, Know your Business (KYB) and developing employee training programme in relation to the above
* Assisting in developing and creating policies and procedures.
* Assisting with internal reviews and audits.
* Reviewing regulatory announcements.
* Maintaining a working knowledge of relevant issues, laws, and regulations.
* Involvement in project work as required e.g. changes to legislation or business diversification.

The ideal Compliance Officer will need the following:

We are looking for an individual who comes from a compliance background and has excellent communication skills both written and spoken. The successful Compliance Officer will work with the company directors and all elements of the business.

If you feel you're suitable for this Compliance Officer role then please apply today!

Contact Details:
TalentSpa Recuitment
Tel: 0844 8700 926
Contact: .
Email:

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