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