Compliance Officer

Opus People Solutions

Posted 5 days ago, valid for 5 hours

Ipswich, Suffolk IP15BH, England

Full Time

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Sonic Summary

We are seeking a compliance officer to join a leading client in Ipswich, recognized as an employer of choice in the local area.
The ideal candidate should have experience in compliance or a regulated background in fields such as legal, finance, or financial services.
This full-time position offers a competitive salary along with great benefits, including funded qualifications and health and wellbeing programmes.
Key responsibilities include supporting AML activities, reviewing regulatory breaches, and liaising with clients on compliance matters.
Applicants should possess problem-solving skills, a high level of attention to detail, and ideally have at least 2 years of relevant experience.

We are seeking a compliance officer to join our leading client in Ipswich - a leading business and employer of choice in the local area. We are ideally looking for someone from a regulated background such a legal, finance, accounting, financial services, pensions or something similar.

Great benefits on offer including funded qualifications, clear progression, increasing holiday entitlement, health and wellbeing programmes, pension and many more!

Assisting supporting AML activities, including screening and due diligence of corporate clients such as private and limited companies
Review, investigate and report back to the business on regulatory breaches
Support the ongoing review and assessment of applicable regulatory and industry developments
Supporting the review, maintenance and organisation of related compliance policies
Compliance monitoring
Liaising with clients on AML matters
Reviewing documentation

Requirements:

Experience in compliance OR experience in financial services/AML - essential
We are encouraging applicants from all backgrounds, so if you have either compliance experience, or experience in something similar - we would like to hear from you
Problem solver
High level of attention to detail
Ability to liaise with corporate clients

Job Type: Full-time

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