Compliance Officer

Role: Compliance Officer

Job Type: Permanent

Location: Peterborough, United Kingdom

Ready to utilise your extensive experience in Compliance & Data Protection?

Join us and make a meaningful impact as a Compliance Officer.

Careers at TCS: It means more.

TCS is a purpose-led transformation company, built on belief. We don’t just help businesses to transform through technology. We support them in making a meaningful difference to the people and communities they serve – our clients include some of the biggest brands in the UK and worldwide. For you, it means more to make an impact that matters, through challenging projects which demand ambitious innovation and thought leadership. For you, it means more to make an impact that matters, through challenging projects which demand ambitious innovation.

· Fast track your growth with diverse career opportunities internally.

· Learn more about the big picture of our platforms.

· Make a meaningful impact by improving our service, process, and operations.

The Role

As a Compliance Officer, you will support the development and delivery of the compliance plan. To assist with ensuring that the product and processes are compliant with UK general and pensions law, and product requirements.

Compliance:

Provision of compliance guidance and oversight to the Management team, operational areas and the development programme as required.

Monitor required compliance controls in relation to the operational business.

Assist in the development and delivery of the Compliance Plan.

Undertake reviews identified within the Compliance Plan and report on them in a timely manner.

Provide compliance review and sign-off on member facing documentation.

Ensure compliance with applicable Pensions Regulator codes of practice.

Manage the identification and provision of compliance with HMRC requirements and changing regulation.

Work with business contacts to identify and scope TPR/HMRC driven changes as they arise and raise those requirements with Business Change

Data Protection:

Support the business with DP enquiries.

Assist in the notification of any relevant data protection breaches to client and TCS Management.

Review business processes to ensure they comply with DP principles.

Financial Crime:

Provide support, guidance, and advice to the business in relation to Financial Crime / Anti-Money Laundering principles and practice to ensure.

Provide support to the business to ensure processes have adequate financial crime controls.

Assist with the initial investigation and any subsequent notification of Financial Crime issues, including potential Action Fraud notifications, to the client.

Record Management:

Provide support, guidance, and advice to the business in relation to record management.

Provide support to the oversight of the record management solution.

Support completion of record management reviews on a regular basis.

Meetings:

Attend management and operational meetings as required to provide Compliance input.

Provide support required for any programme related project to ensure all necessary regulatory and compliance issues are considered and included in the design of the service or document to be provided.

Deputise for the Compliance Manager.

Liaise with the client over compliance related matters including:

The Pensions Regulator,

HMRC,

ICO and Data Protection,

Financial Crime.