Compliance Officer

Do you have a passion for compliance, regulation and risk management? Do you have a strong track record of setting up compliance policies and frameworks in the financial services sector? Are you an inspired individual who is looking for growth and would like to make an impact in a young and dynamic company? If, so, then we want to hear from you!

Why Work with Us?

Location: BirminghamJob Type: PermanentWorking Model: Hybrid (flexible working options)Salary: £30,000 - £35,000Benefits: Paid annual leavePension schemeCompany wellness programFuneral insurance

We are looking for a candidate who has extensive experience in compliance within the financial services sector, particularly in insurance. Your deep understanding of the UK financial sector regulation framework and compliance will help the organization manage risk and remain compliant with the FCA and other relevant regulators.

We offer a friendly and rewarding environment, where development opportunities are limitless.

Key Responsibilities as a Compliance Officer:

The key responsibilities of a Compliance Officer include, but are not limited to:

Development, implementation and maintenance of compliance policies, procedures and frameworks for the entire businessLeading regular audits and reviews of our business processes and policies to ensure compliance with applicable rules and regulationsDealing directly with regulatory bodies like the Financial Conduct AuthorityMonitor any changes to the rules and regulations and update our policies to ensure complianceWorking across all departments to ensure that they are compliantTraining all departments and providing support on all issues to do with regulation and complianceLeading and managing a KYC and sanctions screening officerOverseeing the client onboarding process, including KYC, anti-money laundering and sanctions screening, ensuring that all flagged cases are scrutinised furtherReporting directly to senior managementReport writing and dealing with relevant third parties like reinsurersEnsure company standards and values are implemented at all times

About Us

Destiny Finance Ltd t/a Diaspora Insurance is a UK-based insurance company that specializes in the design, marketing, and distribution of insurance products and risk management solutions to African nationals living and working in developed markets such as the UK, EU, North America, and Canada. You will be joining a dynamic and ambitious firm dedicated to making a significant impact on the African diasporas in terms of insurance.

About You:

The key skills and qualities of a Compliance Officer are:

Minimum of 3 years' experience in compliance within the financial services sector or insurance sectorDeep knowledge and understanding of the UK financial regulatory framework including the FCA is essentialExperience in anti-money laundering, KYC, sanctions and PEP screening is essentialLeadership skills and ability to work with all departmentsExcellent report-writing skillsInnovative thinker, drive, determination and focus on successAn exceptional team player.Energetic, enthusiastic and ambitious with exceptional levels of work ethic and drive.Exceptional communication and relationship-building skills

How to Apply

If you are keen on joining this exciting, forward-thinking company and taking the next step in your career, then please email us your CV.

Required: UK driver's licence and right to work in the UK.