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Compliance Officer

Birmingham Temporary £28,000 - £32,000 per year View Job Description
We are seeking a Compliance Officer to support the Risk & Compliance department for our client within the retail industry. This temp to perm role in Birmingham, located in the jewellery quarter requires a detail-oriented individual with Compliance experience to assist in managing internal compliance processes effectively.
  • This is a temp to perm opportunity.
  • Work for an industry leader in their field with great routes for progression.

About Our Client

This opportunity is with a well-established organisation within the retail industry. The company operates on a small-sized scale and is dedicated to maintaining high standards in its operations. They are now seeking a Compliance Officer to join them on a temp to perm basis at their offices in Birmingham on a temp to perm basis.

Job Description

  • Ensure compliance with UK financial regulations, Anti-Money Laundering (AML) laws, and HMRC guidelines related to precious metals trading.
  • Conduct risk assessments and monitor compliance across customer onboarding, transactions, and bullion storage.
  • Develop, maintain, and enforce internal compliance policies, including KYC and Anti-Bribery procedures.
  • Perform internal audits and investigate any compliance breaches or suspicious activities.
  • Deliver staff training on compliance requirements and prepare reports for senior management and regulatory bodies.

The Successful Applicant

A successful Compliance Officer should have:

  • Previous experience in compliance or a related field within the retail industry.
  • Previous experience in compliance, risk management, or regulatory roles within financial services or similar industries.
  • Good understanding understanding of UK financial regulations, AML, and KYC requirements.
  • Excellent attention to detail, analytical skills, and ability to interpret complex regulations.
  • Strong communication skills and proficiency in Microsoft Office Suite; familiarity with compliance software is a plus.

What's on Offer

  • Competitive annual salary of £28000 - £32000 per annum based on experience.
  • A temporary position offering flexibility.
  • Temp to perm.
  • Accessible Birmingham City Centre location
  • Free parking available
  • Routes for progression within the organisation.
  • An opportunity to work within a reputable retail organisation.
  • Exposure to compliance processes and frameworks.



If you are ready to contribute your expertise as a Compliance Officer in Birmingham, we encourage you to apply today!

Contact
Chris Bownes
Quote job ref
JN-012026-6915067
Phone number
+441212309368

Job summary

Job function
Compliance
Subsector
Compliance Generalist
Sector
Retail
Location
Birmingham
Contract type
Temporary
Consultant name
Chris Bownes
Consultant phone
+441212309368
Job reference
JN-012026-6915067