Compliance Assistant


Details:
Description:

Compliance Advisor

Up To £25,000 with quarterly bonuses available

You will work 37.5 hours per week

We are looking for enthusiastic, passionate, honest, service-driven individuals to join our client team.

Key skills needed

* Helping with day-to-day system generated checks, indicating possible risk or fraud.

* Decision making in respect of Customer contracts.

* Ensuring appropriate communications and sent to Retail Teams and Customer.

* Helping Retail and Admin teams with purchase documentation, compliance process queries & resolve payments on hold

* Liaising with Retail Management and HR teams regarding suspect staff misconduct matters. Investigating post-auction grievance claims for potential civil claims

* Responding to GDPR incidents and Subject Access Requests

* 1 in 4 weekends (there is plenty of flexibility to this and weekends can be swapped in the year)

* In terms of working days/hours, it’s usual 37.5 hours per week. Work hours are typically between 8 and 5, the team needs at least one member of staff working until 1800 each weekday (1700 weekends) which is rotated between the team.

Extra Benefits:

* Discounted Gym Membership

* Team social events budget available to all!

* Monthly & Annual Bonuses, Incentives & Rewards

* Buy More Holiday Scheme + Accrue Extra for Length of Service!

* Healthcare Cash Plan

* Cycle to Work scheme

* Pension Scheme

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