Senior Compliance Oversight Officer

Location: Remote
Compensation: To Be Discussed
Staff Reviewed: Tue, Mar 26, 2024
This job expires in: 7 days

Job Summary

A company is looking for a Senior Compliance Oversight Officer.

Key Responsibilities:
  • Conduct monitoring and oversight activities on a portfolio of Agent/Distributors
  • Provide clear reports on findings and escalate risks
  • Assist in ensuring compliance with regulations for all supported customers
Required Qualifications:
  • Experience in managing direct reports, including remote workers
  • Experience in Compliance, Audit, and Quality Assurance within a regulated environment
  • Understanding of UK regulations covering EMI, anti-money laundering, fraud, and governance
  • Excellent working knowledge of FCA and KYB/KYC requirements
  • Experience in planning and implementing compliance and/or audit action plans

COMPLETE JOB DESCRIPTION

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