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Financial Services Compliance Professional
1 week ago
The Recruitment Council requires a highly skilled Financial Services Compliance Professional to join their team.
Job Overview:
The successful candidate will be responsible for ensuring adherence to regulatory requirements and maintaining quality assurance in the company's offices.
Key Responsibilities:
- Establish and maintain a robust compliance framework.
- Investigate and address potential compliance issues.
- Manage client complaints and ensure timely resolution.
- Maintain accurate and up-to-date compliance records.
- Address Fit and Proper queries and ensure compliance with regulatory requirements.
- Develop and maintain compliance procedures and manuals.
- Conduct regular compliance audits and report findings.
Qualifications and Experience:
- A relevant degree in a field such as law or finance.
- Registration as a CAT II Compliance Officer with the FSCA.
- Hold RE 1 and RE 3 certifications.
Three to five years of experience in compliance is required, preferably in the financial services industry.
