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Compliance Specialist

Additions Resourcing Ltd Jobs


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