Job Overview
We are seeking a diligent and detail-oriented Business Compliance Executive to join our organisation. The successful candidate will play a vital role in ensuring that our business operations adhere to all relevant legal, regulatory, and internal standards. This position offers an excellent opportunity for professionals with a strong background in compliance management, banking, and regulatory reporting to contribute to maintaining the organisation’s integrity and reputation.
Duties
- Oversee and manage compliance programmes across various departments to ensure adherence to legal and regulatory requirements.
- Conduct internal audits to identify areas of non-compliance and recommend corrective actions.
- Monitor changes in legislation, regulations, and industry standards relevant to the organisation’s operations.
- Prepare and submit accurate regulatory reports in accordance with statutory deadlines.
- Collaborate with internal teams such as accounting and banking to implement compliance policies effectively.
- Develop, update, and communicate compliance procedures and training materials for staff.
- Investigate compliance breaches or irregularities and facilitate appropriate corrective measures.
- Maintain comprehensive records of compliance activities, audits, and reports for audit readiness.
Requirements
- Proven experience in compliance management within a corporate environment, preferably in banking or financial services.
- Strong understanding of accounting principles and internal audit processes.
- Familiarity with regulatory reporting requirements and frameworks.
- Excellent organisational skills with the ability to manage multiple priorities simultaneously.
- Analytical mindset with attention to detail and problem-solving capabilities.
- Effective communication skills for liaising with internal teams and external regulators.
- Relevant qualifications or certifications in compliance, accounting, or related fields are highly desirable.
This role is ideal for proactive professionals committed to upholding the highest standards of business integrity while supporting organisational growth through effective compliance practices.
Pay: £30,000.00 per year
Benefits:
- Casual dress
- Company pension
Work Location: In person
