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Posted 3 months ago

A challenging and rewarding opportunity for a compliance specialist to work within an international workforce, where you will be expected to uphold the highest levels of integrity.

Joining an award-winning banking and investment firm, you will provide advice and guidance on operational and anti-money laundering risks, in order to ensure compliance with regulatory requirements at all times.

Responsibilities will include:

  • Providing advice on client issues relating to anti-money laundering sanctions and potential sanctions

  • Undertaking client reviews in-line with client take-on and maintenance procedures

  • Reporting all significant risks, complaints and breaches to management and helping to mitigate any identified risks

  • Carrying out retrospective monitoring of all static data changes, internal payments and onboarding issues

  • Assisting the Head of Relationship Management to deliver reports to the committee on the control environment risks and issues 

Experience and skills required:

  • Minimum 3 years’ risk, governance and compliance management experience in the financial services industry

  • Thorough understanding of anti-money laundering and operational risk matters 

  • Strong interpersonal and communication skills 

  • High level of accuracy and attention to detail

  • Ability to work well within a team

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.