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Octopus Computer Associates
Compliance Consultant – 12 months contract – Hybrid (London) in London CityOctopus Computer Associates • Greater London, England, GB
Compliance Consultant – 12 months contract – Hybrid (London) in London City

Compliance Consultant – 12 months contract – Hybrid (London) in London City

Octopus Computer Associates • Greater London, England, GB
30+ days ago
Job type
  • Temporary
Job description
Compliance Consultant – 12 months contract – Hybrid (London)Compliance consultant, Internal Controls Consultant, QA Assessor, Quality Control Consultant, QA Assurance, ISO9001 Auditor, ISO9002 Auditor, Quality Assurance Auditor, Quality Assurance Assessor, QA Auditor, Compliance auditor, cards, payments, card scheme, compliance assessorMy client has in the last 18 months set up a new team within their organisation in the area of payments acceptance.The team needs a new person to come in and ensure that the team is covering and adhering to all areas of compliance with respect to Standard Operating Procedures (SOPs) and Job Aids.You will do sample internal audits, ensure all procedures are adhered to, everyone on the team is trained and aware of the policies to insure internal and legal and regulatory compliance and company policies and proceduresAs the company operates in financial services specifically card scheme payments, experience of this area is preferred.Compliance & Process Control SpecialistAbout the RoleWe are seeking a detail-oriented Compliance & Process Control Specialist to ensure that our team operates in line with company policies, industry regulations, and best practices. This role is critical in safeguarding our compliance culture, reviewing and enhancing controls, and fostering collaboration between management and staff to ensure procedures are clear, effective, and consistently followed.Key ResponsibilitiesMonitor team adherence to company compliance rules, policies, and regulatory requirements.Design, implement, and regularly review operational controls to ensure compliance.Oversee the staff training compliance program: track completion, follow up with managers, and ensure mandatory trainings are up to date.Support the complaints-handling process, ensuring alignment with regulatory standards in the financial and regulated environment.Facilitate communication across teams to reinforce compliance awareness and expectations.compliance, risk, legal teams) to ensure SOPs and job aids meet regulatory and company guidelines.Act as a compliance ambassador within the team, fostering a culture of accountability and integrity.Qualifications & SkillsProven experience in compliance, audit, risk management, or process control (preferably in a financial services or regulated environment).Strong knowledge of compliance frameworks, complaints handling processes, and regulatory standards.Strong interpersonal and communication skills to engage with management, staff, and regulatory partners.Preferred ExperienceFamiliarity with Salesforce as a tool for case management, reporting, and compliance tracking.Experience with regulatory bodies and compliance standards in the financial industry.Prior role in compliance operations, internal audit, or quality assurance.What We OfferHybrid flexible working optionsAn opportunity to play a key role in maintaining compliance excellence.Location: London/Hybrid. The company formal policy is currently 2 days a week on site, rest remote. Though this team are flexible so could be 1 day on site one month, 6 days the next month.12 months contract #
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Compliance Consultant – 12 months contract – Hybrid (London) in London City • Greater London, England, GB

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