Compliance Officer

Job Title: Compliance Officer

Location: Remote (UK)

Salary: £41,000 to £54,000 per annum + benefits

Hours: Monday to Friday, 8:30am to 5pm

Contract: Permanent

We specialise in commercial insurance for contractors, trucking companies and restaurants. Most of our book is personal lines, with a growing share of small commercial accounts. We started in 1929 and have grown to about 180 people.

ROLE OVERVIEW

Birmingham Insurance Group needs someone who knows BSA/AML and consumer compliance and can explain regulations to branch staff in plain terms. This role prepares for regulatory exams and works directly with examiners. You can work from home anywhere in the UK. We have no office requirement. Flexible schedule. We have one team call a day, usually in the morning. We use Slack, Notion and Google Meet. Cameras on for team calls.

WHAT YOU'LL DO

• Report compliance metrics to the compliance committee and board
• Test branch and lending processes against policy and regulation
• Maintain the compliance risk assessment
• Vet new products, marketing materials and disclosures before launch
• Perform enhanced due diligence reviews on higher-risk accounts

REQUIREMENTS

• 3-5 years of compliance, audit or risk experience in banking or financial services
• Strong writing for policies, findings and board reports
• Bachelor's degree in business, finance or a related field
• Experience with regulatory exams (FDIC, OCC, Federal Reserve or state regulators)
• Working knowledge of BSA/AML, OFAC and consumer lending regulations
• Comfortable training groups and presenting to committees

WHAT YOU GET

• Company pension
• 25 days holiday plus bank holidays
• Cycle to work scheme

Please send your CV. A cover letter is welcome but not required.

Start: Immediately.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at Birmingham Insurance Group.