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Posted about 1 year ago

An award-winning banking and investment firm is seeking a Compliance Specialist to join their team on a contract basis for 3 months to assist with a project.

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

Joining the corporate and banking team, you will provide assistance with a data update programme, ensuring client files and relevant systems are updated following an anti-money laundering remediation exercise.

Responsibilities will include:

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

  • Liaising with the compliance team to ensure compliance with regulatory and organisational frameworks 

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

Experience and skills required:

  • A good working knowledge of corporate and trust CDD requirements and complex structures 

  • Previous experience in risk, governance and compliance management 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

If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email

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