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Posted 9 months ago

​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 jobs@rowlands.co.uk

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