Compliance Coordinator role at e.surv ensuring compliance with regulatory and legislative requirements. Supporting risk and governance teams in maintaining compliance frameworks.
Responsibilities
Assistance developing a compliance programme for relevant legislative and regulatory requirements
Co-ordinating activities for compliance with legislative, regulatory and client contractual obligations
Providing day to day coverage of suspicious activity reporting and fraud management
Providing regular updates to the Business via the Head of Enterprise Risk
Requirements
Experience in a compliance role
Experience of communicating recommendations to improve compliance frameworks
Understanding of how non-compliance affects organisations
Knowledge of regulatory compliance frameworks such as data protection and information security
Knowledge and understanding of ISO frameworks (e.g. Information Security and Quality Management)
Understanding of contractual relationship management
Understanding of downward supplier compliance management
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