A well-regarded, independent trust company is currently seeking a motivated and driven professional to provide support to their compliance team on a contractual basis. This is a varied role within a supportive and professional environment where providing a quality adaptable service to clients is at the heart of this business.
Responsibilities will include:
Liaising with external organisations on compliance-related matters and acting as a point of reference for internal staff in connection with the prevention of money laundering
Assisting with the preparation of board reports and reports on visits by regulators and auditors
Carrying out investigations in connection with suspected money laundering or financing of terrorism and reporting these results to the Money Laundering Reporting Officer (MLRO)
Ensuring the sufficient collation of due diligence on clients
Keeping up to date with current and emerging legislation
Managing the compliance monitoring programme
Experience and skills required:
Previous experience working within compliance
Good operational knowledge in relation to financial crime prevention, management of risk, anti-money laundering and compliance
Ability to understand complex information and communicate relevant matters in an effective manner
Detailed knowledge and understanding of the relevant laws relating to the proceeds of crime, money laundering and the financing of terrorism, and the underlying Codes of Practice and AML/CFT Handbooks
Solution-oriented and able to work on own initiative
If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email firstname.lastname@example.org
We are an equal opportunity employer and value diversity at all times.