Lead Compliance Officer

Organisation
HRC Recruitment
Reference
2851
Contract Type
Full-Time
Practice Area
Compliance / Regulatory, Data Protection, Governance
Location
Edinburgh/Aberdeen
Salary
Competitive
PQE
3 -4 yrs, 5+ yrs
risk, compliance, regulatory

Job Description

Lead Compliance Officer – Edinburgh/Aberdeen - £DOE

Our award winning client is looking for a Compliance Officer to join its growing team.  Working alongside the Compliance Partner, the successful candidate will assist with all Money Laundering Regulations and GDPR work.

Remit:

  • Work with Governance, Risk and Compliance (GRC) committee
  • Implement and promote improvements to processes and procedures
  • Ensure relevant employees are aware of compliance procedures and ensure processes are followed
  • Oversee audit checks
  • You will carry out case compliance reviews and internal audits.
  • Ensure all staff receive relevant training on compliance and GDPR
  • Track regulatory requirements that may affect the firms policies and procedures and implement as appropriate

Ideal candidate:

  • Will have a proven background in Compliance, GDPR and regulatory work
  • You will have a background from either the legal or financial services sectors
  • Have strong communication skills with the ability to influence stakeholders
  • Deal with a number demanding projects at any one time

 

For a full and confidential conversation, please call me on 0131 322 2617/07795284595.