Compliance Officer

Position:

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Education & Qualifications

• Experience in a relevant discipline such as Law, Risk Management, Financial Crime, or Regulatory Compliance.
• Professional training or certification in Compliance, Risk Management, Anti-Money Laundering (AML), or other industry-specific regulation is highly desirable.

Experience & Knowledge

• Experience working within regulated sectors (e.g., financial services) or strong knowledge of industry-specific regulations, such as the Financial Conduct Authority (FCA) framework or the Information Commissioners Office (ICO) requirements.
• Solid understanding of regulation, internal controls, risk assessment, and compliance frameworks.
• Ability to stay current with regulatory developments and emerging risks, including data protection, cyber risk, and UK related compliance.

Skills & Attributes

• Strong attention to detail and the ability to analyse complex information.
• Excellent written and verbal communication skills, with the confidence to advise and influence teams across the organisation.
• Effective organisational skills, including the ability to work under pressure, set priorities, and meet deadlines.
• Integrity, sound judgement, and a strong ethical mindset.
• Collaborative approach with the ability to work effectively with departments such as Legal, Operations, Audit, and Finance to embed a culture of compliance.