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Posted 12 days ago

Join an international organisation on a fixed term basis and be part of a highly professional client compliance team, playing a key role in providing compliance support, including managing the 2021 risk and compliance monitoring programme.

You will be encouraged to enhance and build on your own knowledge, skills and network with other professionals.

Responsibilities will include:

  • Acting as a point of contact for compliance related enquiries

  • Supporting compliance monitoring activities and overseeing the effectiveness of all AML/CFT systems

  • Assisting with reporting obligations

  • Incident management reporting

  • Maintaining registers

Experience and skills required:

  • Previous experience of scoping, testing and reporting within a compliance monitoring programme

  • Excellent attention to detail and the ability to prioritise tasks

  • Ability to act with integrity at all times

  • Excellent communication skills

  • Ability to work using own initiative and be open-minded

If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email

We are an equal opportunity employer and value diversity at all times.