Introduction
At Fin2Go Ltd our premise for success lies in our strong foundations of policies and regulations that comply with the highest of ethos. We’re seeking a seasoned compliance manager to help us uphold our company-wide policies, in the most efficient and effective approach. The compliance manager role requires the candidate to be proficient in the developing and transitional compliance laws of the country. Working as a compliance lead, the candidate in question must take charge of curating policies and strategies and effectually transfer this knowledge to the employees. The compliance manager job involves high proficiency in some soft skills such as communication, organisational abilities, and strong interpersonal skills, as it involves liaising with different stakeholders, internally and externally.
Objectives of this role
Responsibilities
Required skills and qualifications
Preferred skills and qualifications
At Fin2Go Ltd our premise for success lies in our strong foundations of policies and regulations that comply with the highest of ethos. We’re seeking a seasoned compliance manager to help us uphold our company-wide policies, in the most efficient and effective approach. The compliance manager role requires the candidate to be proficient in the developing and transitional compliance laws of the country. Working as a compliance lead, the candidate in question must take charge of curating policies and strategies and effectually transfer this knowledge to the employees. The compliance manager job involves high proficiency in some soft skills such as communication, organisational abilities, and strong interpersonal skills, as it involves liaising with different stakeholders, internally and externally.
Objectives of this role
- Monitoring the current policies and systems in place and ensuring that it complies with legal and regulatory laws
- Train the employees on the laws and regulations, so there is no ambiguity in the compliance and risk for the jobs that they perform
- Learn, unlearn and relearn the dynamic changing ecosystem of compliance and regulatory laws of the country
- Report to, and liaise with the senior compliance manager and make decisions based on the guidance received by them
- Curate and maintain control systems to identify and handle breaking of rules and any violations
Responsibilities
- Supervise all the business processes that involve compliance and regulations
- Take timely actions to ensure compliance, both with national/local laws and internal policies of the company
- Make reports and documentation on potential compliance risks, as a compliance risk manager
- Establish and carry out proper training programs, so that the employees are aware of the laws and regulations they need to adhere to
- Carry out investigations to find gaps in the current strategies, which involve compliance and rectify them as per the regulatory guidelines
Required skills and qualifications
- Bachelor’s degree in law, business administration, or a similar discipline
- Prior experience working as a compliance manager or in a similar position
- Proficiency in industry trends, laws, and regulations
- Outstanding analytical skills and problem-solving abilities
Preferred skills and qualifications
- Experience in risk management or auditing
- Exposure to curating, executing and monitoring compliance projects
- Experience
- Not required
- Languages
- English – Advanced
- Employment
- Full-time
- Schedule
- Monday-Friday 9am-5pm
- Salary
- from £45,000 yearly
272 Desborough Road, HP11 2QR, High Wycombe
Compliance ManagerHigh Wycombe
Fin2Go Ltd • 11-50 Employees
Hiring on JOB TODAY since June, 2024
Fin2Go Ltd is a leading Money Service Business (MSB) dedicated to providing top-notch financial services to our clients. We specialize in money transfers, currency exchange, and other financial services.
salman awanActive 1 month ago