Compliance Administrator at Ultimate Banking
Newbury RG14 5EE, , United Kingdom -
Full Time


Start Date

Immediate

Expiry Date

03 Jul, 25

Salary

23393.0

Posted On

03 Apr, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Computer Literacy, Management Skills, Personal Development, Communication Skills

Industry

Financial Services

Description

Role: Compliance Administrator
Location: Newbury
Hours: 35 Hours Monday to Friday 9am-5pm
Starting Salary: £23,393
Target: £24,624.60
Every employer is not the same and who you work for and what that environment looks like is the difference between any job and a great job. Working for the Newbury Building Society, we are committed to ensuring that we remain a great place to work.
Are you a logical thinker with a good eye for detail?
Are you organised and curious?
Do you have an interest in financial crime and investigating suspicious activity?
If so, we have a great opportunity for you, within our small, friendly team.
Reporting to the Senior Compliance Manager, your main responsibilities will be monitoring transactions for potentially suspicious activity, assisting with preparing monthly and quarterly papers, dealing with compliance mailbox enquiries, and assisting with ensuring all actions are completed within the set target dates.
· We care about our communities – as well as providing financial services, we get involved in supporting our local communities. This means regular opportunities to volunteer, fundraise, and help with community events and activities. We also give all our employees two paid days of volunteering every year to help with causes they feel passionately about.
· We want to help you develop – We are accredited by the Financial Services National College for the quality of our learning and development practices. No matter your role, there will be opportunities to take on new responsibilities and be involved in projects to further your career.
You will also receive a generous holiday allowance, contributory stakeholder pension scheme, our wellbeing programmes, and your birthday off!

ESSENTIAL SKILLS AND EXPERIENCE:

· Strong computer literacy, particularly with Microsoft Office applications.
· Strong written and verbal communication skills.
· Ability to analyse potentially conflicting, complex data.
· Enthusiastic learner, with focus on personal development.
· Strong organisational and time management skills

DESIRABLE SKILLS AND EXPERIENCE:

· Experience working within the regulated financial services sector in a customer facing or compliance role.
· Understanding of Financial crime
· Basic understanding of risk management and compliance concepts.

Responsibilities

Please refer the Job description for details

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