Related skills
compliance excel gdpr aml google suite📋 Description
- Monitor and document compliance activities and internal controls.
- Collect data and prepare documentation for audits and regulatory reporting.
- Maintain accurate, up-to-date compliance records.
- Research UK regulatory requirements and industry changes.
- Assist senior team members with compliance queries across the business.
- Learn and apply CDD, GDPR, and consumer duty basics.
🎯 Requirements
- 2-3 years in compliance, risk, legal, or audit; fintech a plus.
- Familiarity with UK regs (FCA Handbook, EMR, PSP, AML/CTF).
- Strong organizational and communication skills.
- Detail-oriented, curious, and eager to learn.
- Comfortable with Google Suite, Excel, and compliance platforms.
- Fluent in English; additional languages a bonus.
🎁 Benefits
- HR call scheduling.
- Interview with UK Head of Compliance.
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