Junior Compliance Officer – Payments/FCA/Consumer Duty/AML

Whitefield , Manchester , United Kingdom

24 Oct 2024

Junior Compliance Officer – Payments/FCA/Consumer Duty/AML

Salary: £25,000 - £30,000
Location: Whitefield, Manchester
Employment Type: Full-time permanent, Monday to Friday

The Role:
Are you looking to kickstart your career in compliance? We are seeking a motivated and enthusiastic Junior Compliance Officer to join our team. This is a fantastic opportunity for someone eager to learn about payments, FCA regulations, consumer duty, and AML. You will work closely with experienced professionals and receive mentorship to develop your skills in a supportive environment.

Responsibilities:

  • Assist in the implementation of regulatory requirements, including payments and AML.
  • Support day-to-day compliance activities and participate in various projects.
  • Help maintain and update compliance policies and procedures.
  • Contribute to the development of a risk-based compliance monitoring plan.
  • Monitor regulatory changes and assist in communicating their impact to the business.
  • Participate in compliance training sessions and help prepare regulatory reports.
  • Support the broader risk management framework.

Skills:

  • Basic understanding of FCA regulations and AML is a plus but not essential.
  • Strong communication skills and a collaborative mindset.
  • Highly organised with a willingness to learn and adapt.
  • Attention to detail and a proactive approach to problem-solving.

Why Join Us?

  • Gain hands-on experience in a dynamic compliance environment.
  • Receive mentorship from experienced compliance professionals.
  • Opportunity for career growth within a leading organisation in merchant payment technology.
  • Join a supportive team that values your development and success.

If you're passionate about compliance and ready to embark on a rewarding career, we want to hear from you!

Associate

Full Time

Whitefield Manchester United Kingdom


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