Join the governance services team in a well-regarded multi-jurisdictional financial services provider and support the development and promotion of the compliance strategy and framework for regulated clients.
Working in an inclusive and friendly environment you will play a key role in championing a compliance culture and ensuring regulatory obligations are met in line with group strategy.
This is a rewarding and progressive career opportunity for an assertive and confident individual, with a proactive and disciplined approach to work and strong commitment to compliance service excellence.
Responsibilities will include:
Acting as a support to the designated MLRO, MLCO and Compliance Officer for client structures
Supporting the production of client board reporting
Reviewing risk assessments and ensuring appropriate mitigations are put in place
Supporting the development of compliance frameworks
Acting as a champion of compliance culture and assisting with the provision of training to the business
Experience and skills required:
Previous compliance experience within the financial services industry
Hold a table 4 professional qualification
Good working knowledge of AML/CFT legislation and the AML/CFT Handbook
Proactive and disciplined approach to tasks
Ability to build and maintain a sense of team spirit and loyalty
We are an equal opportunity employer and value diversity at all times.