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Compliance Officer
New Today
Compliance Officer - Hybrid working - Full time - £35,000 plus benefitsAmtis is supporting a well-established organisation to hire a Compliance Officer into a Legal & Compliance team.A chance to join a dynamic team in an established business that truly looks after its staff.This role is ideal for a junior to mid-level compliance professional with hands-on experience across Data Protection, or AML, financial crime and regulatory compliance, who enjoys working closely with stakeholders in an in-house environment.The Role Support the Legal & Compliance function across AML, financial crime and data privacyConduct compliance monitoring and assurance reviewsPrepare and support Data Subject Access Requests (SARs), AML reviews, sanctions and PEP screeningMaintain compliance policies and frameworksSupport regulatory scanning and governance reportingProvide compliant, practical guidance to the wider business About You At least 1 year's experience in a Compliance or Legal & Compliance teamPractical experience with AML, SARs, sanctions or PEPsComfortable operating in a Second Line of Defence roleStrong communication and stakeholder management skillsWell organised, proactive and able to work independentlyCompliance or AML qualification desirable but not essential Please apply in the first instance for consideration.JBRP1_UKTJ
- Location:
- Coalville
- Job Type:
- FullTime