| Posted by: | Additions Resourcing Ltd |
| View all jobs from Additions Resourcing Ltd | |
| Address: | Sophia House Cathedral Road Cardiff CF11 9LJ |
| Contact Details: | 0292 066 0228 |
| Date Posted | 25th Apr 2008 |
| Reference Code: | |
| View Since Posting: | 316 |
| Salary: | £26000 + benefits |
| Vacancy Location: | Cardiff |
| Full Description: | |
| COMPLIANCE SPECIALIST Our client, a large financial organisation based in Cardiff, are looking to recruit a Compliance Specialist to support the business in its objective to ensure that it is compliant with all regulatory and legislative requirements. Key Activities; - Monitoring changes to FSA guidelines and other regulations but not limited to Sarbanes Oxley, Consumer Credit Act, Data Protection, Money laundering and the FLA - Determining how those changes will affect the business - Producing changes to internal procedures - Carry out regulatory audits to check on compliance with regulatory requirements - Give technical advice, based on external regulations and internal procedures, to cross-functional teams in respect of strategic initiatives and business projects - Provide ad hoc analytical support to Credit Risk to assist in portfolio monitoring and credit strategy Essential skills/requirements; - Experience of handling legal and compliance matters - Analytical thinking / decision making - Good knowledge of Word and Excel - Highly self-motivated and able to work well under pressure - previous experience within the financial services industry - Ability to lead new projects to a successful conclusion - Results and quality focused - Think and plan at a high level and be able to deliver practical solutions - Sell new ideas and ways of working This role will require some travel To apply please email your CV to Jenny@additions-resourcing.com |
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