Compliance and Financial Crime Officer - MERJE Ltd : Job Details

MERJE is seeking a highly skilled Compliance and Financial Crime Officer for a leading FMCG company. This crucial role ensures organisational adherence to legal standards and internal policies, focusing on risk mitigation, compliance monitoring, financial crime prevention and fostering an ethical culture. The ideal candidate will have extensive experience in financial crime, anti-bribery & corruption and fraud prevention within an FMCG or manufacturing company

Location: Flexible - accessible to Glasgow, Bristol, Dublin or London

The Role

The Compliance and FC Officer position offers an exciting opportunity to shape the financial crime strategy of a leading FMCG company. This role comes with competitive remuneration and the chance to work in a dynamic, ethical environment with flexible working arrangements.

Key Responsibilities:

• Monitor and ensure organisational adherence to regulatory requirements and industry best practices
• Develop, implement, and review financial crime, AB&C and fraud policies and procedures
• Conduct risk assessments and collaborate with the Risk Management team
• Design and implement compliance and financial crime training programmes
• Manage the whistleblowing process and conduct investigations into reported compliance issues

Required knowledge and experience:

• Bachelor's degree (preferred)

• Minimum 5 years of experience in a related financial crime role
• Thorough understanding of relevant laws, regulations, and industry standards
• Strong analytical and communication skills
• ICI certification (preferable)

If you're an experienced compliance professional seeking a challenging role in a dynamic FMCG environment, apply now for the Compliance and FC Officer position through MERJE.

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Applicants must be located and eligible to work in the UK without sponsorship.

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