Compliance Officer
- Support the Head of Compliance, Company Secretary, and MLRO in managing compliance, risk management, and internal audit functions.
- Ensure the business meets all regulatory requirements and financial crime regulations.
- Develop and maintain procedures to ensure compliance with regulatory requirements.
- Assist in the production of contractual documents and guidance notes for members.
- Manage the resolution of complaints and prepare regulatory returns/notifications.
- Conduct regular compliance monitoring activities and audit business operation controls.
- Previous experience in a compliance role in the Insurance or Financial Services arenas
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