Risk and Compliance Manager

SMH Group; Chesterfield; On-site; GBP 30,000 - 50,000; Full time

Job description

What will you be doing?

Working independently to handle all aspects of compliance. Implementing/streamlining a compliance procedure within a group environment. Conducting internal training on compliance. Conducting internal audit and review procedures to ensure adherence to policy. Drafting and updating company policies in line with government and regulatory guidelines. Managing the AML (Anti-Money Laundering), CDD (Customer Due Diligence), GDPR, and sanctions frameworks while providing strategic guidance. Being the point of escalation for any complaints procedures. Managing GDPR compliance and all data protection matters. Delivering training sessions to all staff and new starters on risk and compliance. Implementing and consistently evaluating compliance systems. Onboarding new acquisitions to align with current procedures.

What skills will you need?

Proven experience working within a risk and compliance focused role. Experienced in a regulated environment, preferably from an Accountancy Practice background. Experience of compliance and regulatory requirements in relation to the ICAEW. A confident communicator. Someone with experience working on their own initiative with an autonomous attitude to work. Someone with proven ability to implement procedures & policies successfully. Adaptability within an ever-changing and growing environment.

Benefits:

• 25 days holiday, plus 8 bank holidays
• Health Cash Plan (Level 1)
• Pension scheme
• Eye test voucher scheme
• Charity volunteering day
• Plus much more