Compliance Investigator

Job Overview

Crossing Hurdles is seeking a remote Compliance Investigator in the United Kingdom. This role involves ensuring adherence to regulations and standards, leveraging your expertise to support businesses and professionals in various industries.

Company Overview

At Crossing Hurdles, we specialise in customised recruitment and staffing solutions designed to drive success for businesses and professionals. Our focus is on connecting organisations with top-tier talent by sourcing, screening, and presenting only the top 1% of candidates across a wide range of industries. We work closely with clients to understand their unique needs, ensuring that we find candidates who not only fit the role but also align with their organizational culture. Over the past few quarters, we’ve successfully partnered with leading companies such as Angel One, Ixigo, Turing, Cars24, Veera, ABP Network, Battery Smart, Zavya, and Twin Engineers. Our expertise spans various sectors, including Tech, Product, Sales, Customer Support, Growth, Finance, and Marketing. At Crossing Hurdles, our mission is to help organizations thrive by matching them with exceptional talent while simultaneously enabling candidates to find opportunities that foster long-term career growth and development.

Quick Details

• Salary Range: Market Competitive
• Job Type: Contract
• Qualifications: None / Open to all applicants
• Experience: 2 Year+

Key Responsibilities

• Conduct thorough investigations into compliance breaches and irregularities.
• Analyze data and evidence to identify potential risks and violations.
• Prepare detailed reports and recommendations based on investigative findings.
• Collaborate with internal teams and external stakeholders to ensure regulatory adherence.
• Stay updated with relevant laws, regulations, and industry best practices.
• Assist in developing and implementing compliance policies and procedures.

Requirements

• Proven experience as a Compliance Investigator or in a similar compliance-focused role.
• Strong analytical and problem-solving skills with meticulous attention to detail.
• Excellent written and verbal communication skills for reporting and stakeholder engagement.
• Ability to work independently, manage caseloads, and prioritize multiple investigations effectively.
• Proficiency in using compliance software and investigative tools.
• Strong ethical standards and integrity.

Benefits

• Opportunity to work remotely with a flexible schedule.
• Engage in challenging and impactful compliance investigations across diverse sectors.
• Gain exposure to various industries and leading companies through client partnerships.
• Support from a dedicated recruitment and staffing solutions team.
• Potential for long-term contract extensions based on performance.
• Professional development opportunities in the field of compliance.