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Posted 30 days ago

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

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.