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Posted about 1 month ago

An excellent role within a professional services company where you will assist with the management of the day-to-day compliance activities.

As Compliance Manager you will support the Money Laundering Compliance Officer through liaison with the business and senior management team to deliver an effective and consistent compliance programme, to cover all aspects of regulatory and AML/CFT compliance.

This is a completely unique opportunity for a talented and ambitious compliance professional to be part of an organisation where you will be encouraged and supported in developing your career.

Responsibilities will include:

  • Assisting with the operation and maintenance of the compliance framework and liaising with business areas to ensure adherence 

  • Keeping up to date with best industry practice, developments and changes in regulatory requirements and ensuring internal compliance procedures are adapted in response 

  • Ensuring all staff receive initial AML/CFT training  

  • Preparing reports on the outcomes of the compliance monitoring programme 

  • Providing cover for the Compliance Officer/MLCO in any absence and act as nominated Deputy MLRO 

Experience and skills required:

  • Minimum 5 years’ compliance experience 

  • Hold a relevant professional compliance qualification 

  • Good written and verbal communication skills 

  • Self-starter with good inter-personal skills  

  • Proficient in Office 365 – specifically with Excel 

If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email jobs@rowlands.co.uk

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