: UP TO £48-£90k
: London
: 1
: BBA/MBA in Finance
: Both
: 5-7+ Years

JOB DETAILS             
Scope & Responsibility

• Perform risk assessments to understand risk level, significance and scope
• Keep up to date with, and understand, relevant laws and regulations
• Monitor compliance with laws, regulations and internal policies
• Ensure that your findings are recorded and followed up with management so that issues can be rectified
• Educate employees on not only the regulations, but also the impact on the organisation if these aren't complied with
• Investigate irregularities and non-compliance issues
• Report back to business functions on current risk and compliance performance
• Highlight or escalate areas of concern
• Contribute to robust and effective compliance controls within the organisation
• Review marketing materials, presentations and websites to ensure compliance with regulatory requirements

Skills & Requirement

• Critical problem-solving ability. You'll often have to make decisions on the information available, which is not always in black and white
• An ability to analyse and interpret information quickly (in some sectors such as trading, decisions need to be made within minutes)
• Project management skills, as you're likely to have to juggle a number of projects at one time.

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