- Completing daily reviews of communications including emails, calls and letters
- Reviewing payment transactions and highlighting any concerns
- Producing reports on findings and testing completed
- Provide recommendations to senior management
- Working with other departments to run through compliance procedures with them
- Previous experience in a compliance position
- Knowledge of FCA regulations
- Keen interest in the financial sector
- A keen eye for detail
- An excellent communicator
- Hard-working and ambitious
- A team player who thrives when working with others towards shared goals
- Up to £30,000 basic salary depending on experience
- 22 days annual leave + Bank holidays (pro rata)
- Discretionary bonus
- Pension Scheme