Compliance Officer

Compliance, Risk, Data Protection, GDPR, KYC, Legal, Internal Controls, Audit, Guildford

Your new company
My client, a leading software tool company, is at the cutting edge of developing innovative solutions that empower businesses to excel in a digital landscape. They are committed to delivering secure, efficient, and forward-thinking software tools that meet the dynamic needs of their clients.

I am looking for a diligent and knowledgeable Compliance Officer to join the team based in Surrey. The ideal candidate will have a solid understanding of regulatory policies, data protection, and Know Your Customer (KYC) processes, along with at least 2 years of relevant experience. As a Compliance Officer, you will ensure that the company complies with all applicable laws and regulations, protecting both our business and our customers.

Your new role

• Assist in the development and implementation of compliance policies and procedures.
  
• Monitor compliance with regulatory requirements and internal policies.
  
• Conduct regular compliance audits and risk assessments.
  
• Ensure adherence to data protection regulations such as GDPR and CCPA.
  
• Oversee KYC processes to verify customer identities and prevent fraud.
  
• Provide training and support to staff on compliance-related issues.
  
• Stay informed about changes in regulatory policies and industry standards.
  
• Collaborate with various departments to address compliance issues and implement solutions.
  
  

What you'll need to succeed

• Bachelor's degree in Law, Business Administration, or a related field.
  
• Minimum of 2 years of experience in a compliance role, preferably in the software or technology sector.
  
• Strong knowledge of regulatory policies, data protection laws, and KYC processes.
  
• Excellent analytical and problem-solving skills.
  
• Strong communication and interpersonal skills.
  
• Ability to work independently and as part of a team.
  
• Professional certifications such as Certified Compliance & Ethics Professional (CCEP) or Certified Information Privacy Professional (CIPP) are advantageous.
  

What you'll get in return

• Competitive salary and performance-based incentives.
  
• Comprehensive health, dental, and vision insurance.
  
• Flexible working hours and remote work options.
  
• Opportunities for professional growth and development.
  
• A supportive and collaborative work environment.
  

What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.
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