Junior Compliance Officer

Mar 14, 2025
Whitefield
Full Time
The Best Jobs
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Civil Engineering
Skills
Compliance Management • Risk Management • Financial Services • PCI • Banking • Cost Accounting Standards • Quality Systems • Research Experience • NIST Standards • Securities Law • SOX • ISO 27000
The Role
Compliance Management • Risk Management • Financial Services • PCI • Banking • Cost Accounting Standards • Quality Systems • Research Experience • NIST Standards • Securities Law • SOX • ISO 27000

Junior Compliance Officer Payments/FCA/Consumer Duty/AML

Salary:
Location:Whitefield Manchester
Employment Type:Fulltime permanent Monday to Friday

The Role:
Are you looking to kickstart your career in compliance We are seeking a motivated and enthusiastic Junior Compliance Officer to join our team. This is a fantastic opportunity for someone eager to learn about payments FCA regulations consumer duty and AML. You will work closely with experienced professionals and receive mentorship to develop your skills in a supportive environment.

Responsibilities:

  • Assist in the implementation of regulatory requirements including payments and AML.
  • Support daytoday compliance activities and participate in various projects.
  • Help maintain and update compliance policies and procedures.
  • Contribute to the development of a riskbased compliance monitoring plan.
  • Monitor regulatory changes and assist in communicating their impact to the business.
  • Participate in compliance training sessions and help prepare regulatory reports.
  • Support the broader risk management framework.

Skills:

  • Basic understanding of FCA regulations and AML is a plus but not essential.
  • Strong communication skills and a collaborative mindset.
  • Highly organised with a willingness to learn and adapt.
  • Attention to detail and a proactive approach to problemsolving.

Why Join Us

  • Gain handson experience in a dynamic compliance environment.
  • Receive mentorship from experienced compliance professionals.
  • Opportunity for career growth within a leading organisation in merchant payment technology.
  • Join a supportive team that values your development and success.

If youre passionate about compliance and ready to embark on a rewarding career we want to hear from you!