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The position of Interim Compliance Officer in the leisure / travel / tourism sector requires a dedicated professional who can ensure all company practices are in alignment with regulatory requirements.
Client Details
Our client is a large hospitality brand within the Leisure / Travel / Tourism industry. With an HQ in Hertfordshire, their legal team requires additional support in the compliance space.
Description
The Interim Compliance Officer will be responsible for:
- Overseeing and monitoring compliance within the organisation
- Implementing and managing the compliance programme
- Advising management on the company's compliance with laws and regulations
- Assessing company operations to determine compliance risk
- Managing all AML matters
- Advising on all Anti-bribery & corruption (ABC)
- Ensuring all employees are educated on the latest regulations and processes
- Responding to compliance issues as they arise
- Preparing and presenting reports to management
Profile
A successful Interim Compliance Officer should have:
- A thorough understanding of regulatory compliance with expert knowledge of AML & Anti-bribery & corruption (ABC)
- Excellent problem-solving and decision-making abilities
- Strong communication skills and the ability to work well with a team
- A keen eye for detail and excellent organisational skills
- A proactive approach and the ability to handle pressure
Job Offer
- A competitive day rate
- 3 month contract (potential to extend)
- A supportive and inclusive work environment
- The chance to work in the Leisure / Travel / Tourism industry
- A location in Hertfordshire but with hybrid / remote working
If you are a dedicated professional who thrives in a fast-paced environment, we encourage you to apply for the position of Compliance Officer.
