Junior Compliance Manager

Junior Compliance Manager
Located in Westminster
Offering up to £250 per day (PAYE)
Hybrid Working

About the company

This company is an American multinational business software company that specializes in financial software. Their platform helps you achieve financial confidence with TurboTax, Credit Karma, QuickBooks, and Mailchimp. One person, one community at a time.

Key responsibilities

• Develop and implement an effective legal compliance program
• Create sound internal controls and monitor adherence to them
• Draft and revise company policies
• Proactively audit processes, practices and documents to identify weaknesses
• Evaluate business activities (e.g. investments) to assess compliance risk
• Collaborate with external auditors and HR when needed
• Set plans to manage a crisis or compliance violation
• Educate and train employees on regulations and industry practices
• Address employee concerns or questions on legal compliance
• Keep abreast of internal standards and business goals
• Support the wider compliance team in the US and across the business

Requirements

• Legal degree preferential
• 1-3 years in general compliance
• Basic knowledge of PSD2
• Good communication skills
• Team player

In our company values we aim for equity at all stages of the recruitment process, please let us know if we can do anything to make the process more accessible to you.