Compliance Coordinator

at  Campions

Euston, England, United Kingdom -

Start DateExpiry DateSalaryPosted OnExperienceSkillsTelecommuteSponsor Visa
Immediate15 Apr, 2025GBP 28000 Annual17 Jan, 2025N/AAmlNoNo
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Description:

COMPLIANCE COORDINATOR

Location: Euston (Hybrid)
Salary: £26,000 - £28,000
Hours: Monday - Friday 9am - 5pm
We are seeking a Compliance Coordinator to join our dynamic team. This is an exciting opportunity for a detail-oriented professional to play a pivotal role in maintaining and enhancing our compliance frameworks.

DESIRED SKILLS

  • Enjoy making a positive contribution to office life independently and as part of the team
  • Ideally have previous knowledge within AML and compliance
  • Must thrive on working at and delivering consistently high standards under pressure
  • If preferable to have Knowledge of the sales industry legislation, including AML Regulations, NAEA Guidance and TPO Code of Practice
  • If you are ready for this exciting opportunity and meet the requirements above, we look forward to receiving your application.

Responsibilities:

  • Introducing, monitoring and maintaining Policies and Procedures
  • Assisting with the monitoring and auctioning of GDPR policies and requests
  • Assist branch co-ordinators with general AML queries
  • Conducting and reporting on Right to Rent Audits, with Compliance officer
  • Maintaining awareness of relevant legislation and ensure processes satisfy these requirements
  • Conducting monthly audits of material information and compiling reports to share with the Compliance officer and Head of compliance
  • Maintaining the complaints log & formal complaints register
  • Undertake occasional Ad Hoc admin task, Policy & Process, Projects as agreed, to support the Compliance team


REQUIREMENT SUMMARY

Min:N/AMax:5.0 year(s)

Accounting

Accounts / Finance / Tax / CS / Audit

Accounts Management, Finance

Graduate

Proficient

1

Euston, United Kingdom