Compliance Specialist

Job Title:Compliance SpecialistLocation:Coventry Travel Required:None Level/Salary Range:Part Time - 3 days per week.SalaryPro Rata£45,000.00 to £50,000.00The CompanyA Coventry based business specialising in the gifting industry supplying to UK and worldwide retail markets. The last few years have seen the firm grow significantly in both B2B and B2C markets worldwide due to international appeal of the products and designs. They have a small dynamic team with a "can do" attitude and everyone in the team has a part to play in the success. This is an exciting time to join this progressive company!OverviewThe Compliance Specialist position is a new role within the Finance team, reporting to the Finance Director. The position will be responsible for coordinating compliance internally and externally across a number of areas, ensuring that all returns and requests for information are completed accurately and on time. The successful applicant will also be responsible for the retention and retrieval of key company documentation. The role requires excellent organisational and administrative skills and any previous experience in areas of compliance, GDPR, KYC or Company Secretarial work would be beneficial but is not essential.Job DescriptionRole and ResponsibilitiesKYC (''Know Your Customer'') compliance: Collect, review and maintain KYC documentation for directors and beneficial ownersMonitor KYC requirements with banks and other external organisations and businesses as required to ..... full job details .....