Compliance Coordinator
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Job Description
Compliance Co-ordinator supporting compliance activities for UK’s top residential surveying brand e.surv. Ensuring the company meets legislative and regulatory requirements effectively.
Responsibilities:
- Assistance developing a compliance programme for relevant legislative and regulatory requirements
- Co-ordinating activities so that the company operates in a compliant manner in accordance with legislative, regulatory and client contractual obligations, ISO standards and internal e.surv and LSL Group policies
- Providing day to day coverage of suspicious activity reporting, fraud management, annual modern slavery assessments, twice yearly gifts entertainment and hospitality returns to Group
- Providing regular updates to the Business via the Head of Enterprise Risk with regards to where improvements could be made whilst highlighting potential deficiencies in practice, process or control
- Design and Develop processes for an effective compliance programme for relevant legislative and regulatory frameworks (e.g. data privacy/security, anti-money laundering, anti-bribery and corruption, conformance to ISO standards)
- Prepare and deliver required compliance reports for relevant boards and committees as required
- Maintain and revise policies and procedures to prevent illegal or unethical conduct
- Assist maintenance existing ISO frameworks
- Maintain an annual compliance plan and an ongoing compliance monitoring programme
- Prepare for any internal and external compliance audits and reviews (client)
- Where necessary, carry out the analysis of upcoming legislative and regulatory changes and the impact on the organisation
- Setting and Monitoring of Key Performance Indicators and Key Risk Indicators
Requirements:
- Experience in a compliance role used to maintaining compliance frameworks to meet multiple client contract obligations and conformance to ISO frameworks
- A capable and effective decision maker
- Effective communicator at all levels
- Capable of working autonomously
- Experience and understanding of lender client contracts with obligations in the areas of compliance for GDPR, information Security, Business Continuity, Data Records Management, Anti-Money Laundering, Anti-Bribery and Corruption and Modern Slavery
- Experience in a compliance role
- Understanding of how non-compliance affects organisations.
Benefits:
- Flexible working arrangements
- Professional development opportunities
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