Compliance Officer

New Yesterday

We are seeking a Compliance Officer to support the Risk & Compliance department for our client within the retail industry. This temp to perm role in Birmingham, located in the jewellery quarter requires a detail-oriented individual with Compliance experience to assist in managing internal compliance processes effectively.

Client Details

This opportunity is with a well-established organisation within the retail industry. The company operates on a small-sized scale and is dedicated to maintaining high standards in its operations. They are now seeking a Compliance Officer to join them on a temp to perm basis at their offices in Birmingham on a temp to perm basis.

Description

Ensure compliance with UK financial regulations, Anti-Money Laundering (AML) laws, and HMRC guidelines related to precious metals trading.
Conduct risk assessments and monitor compliance across customer onboarding, transactions, and bullion storage.
Develop, maintain, and enforce internal compliance policies, including KYC and Anti-Bribery procedures.
Perform internal audits and investigate any compliance breaches or suspicious activities.
Deliver staff training on compliance requirements and prepare reports for senior management and regulatory bodies.Profile

A successful Compliance Officer should have:

Previous experience in compliance or a related field within the retail industry.
Previous experience in compliance, risk management, or regulatory roles within financial services or similar industries.
Good understanding understanding of UK financial regulations, AML, and KYC requirements.
Excellent attention to detail, analytical skills, and ability to interpret complex regulations.
Strong communication skills and proficiency in Microsoft Office Suite; familiarity with compliance software is a plus.Job Offer

Competitive annual salary of £28000 - £32000 per annum based on experience.
A temporary position offering flexibility.
Temp to perm.
Accessible Birmingham City Centre location
Free parking available
Routes for progression within the organisation.
An opportunity to work within a reputable retail organisation.
Exposure to compliance processes and frameworks.If you are ready to contribute your expertise as a Compliance Officer in Birmingham, we encourage you to apply today
Apply
Location:
Birmingham
Salary:
£28,000 - £32,000 /annum
Job Type:
FullTime
Category:
Retail/Purchasing

We found some similar jobs based on your search