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Compliance Officer

Location: Newcastle


Job Type: Permanent

Job ID: 167165

NRG is currently recruiting for a Compliance Officer to join our client based in Newcastle City Centre. Our client operates worldwide and offers excellent progression in a corporate environment.


Duties of the role include:-

  • Undertaking searches, analysing reports and escalating potential issues

  • Ensuring that new business intake is in line with the global strategy of the firm and compliant with their existing client base

  • Advising colleagues on the Firms policies and procedures and explain information required to comply with regulatory requirements

  • Guiding colleagues on the use of the compliance systems

  • Monitoring updates in the market

  • Carrying out research

  • Ensuring that  regulations are adhered to within the firm

  • Liaising internationally with other compliance teams within the firm

To be considered for the role you must have:

  • A degree in business, law or related subject (desirable)

  • At least 1 years experience working in a professional services firm

  • Excellent IT skills

  • An excellent aptitude for research

  • Exceptional organisational and time management skills

  • The ability to be flexible and operate within a global team 

  • Experience with AML/CDD would be beneficial

Please send CV’s through to charlottewarren@nrgplc.com ASAP.!


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