Compliance Officer

5 days ago


WorkFromHome, United States Innovative Workforce Solution Ltd Full time

Innovative Workforce Solution Ltd is seeking a skilled Compliance Officer to join our team.

Job Description:

The Compliance Officer will be responsible for assisting the Compliance Department in implementing and maintaining policies and procedures to ensure compliance with regulatory obligations. This includes coordinating with other departments on compliance matters, assisting with regulatory audits, and reporting regularly to management.

Responsibilities:
  • Implement and maintain effective compliance monitoring programs
  • Liaise with departments on anti-money laundering and financing of terrorism matters
  • Assist with regulatory audits and inspections
  • Conduct periodic customer file reviews
  • Report on compliance matters to management

The ideal candidate will have previous experience in a similar role and a good understanding of the TCSP industry and its regulatory framework. Fluency in English and proficiency in IT are also essential skills.

Requirements:
  • Previous experience in a compliance role
  • Understanding of the TCSP industry and its regulations
  • Detail-oriented and analytical mindset
  • Fluency in English
  • Proficiency in IT
Estimated Salary:

£45,000 - £55,000 per annum


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