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Posted 14 days ago

Take the next step in your compliance career with an award-winning banking and investment firm with a strong global presence.

Within this role you will provide specialised reporting, operations and administrative support to the compliance function, ensuring work is undertaken in a compliance manner. You will also lead the reporting process in order to monitor and control financial crime risk.

This is an ideal opportunity for a proactive individual with previous risk management experience to join a company which places huge value on the talent of their employees in driving their continued success and supporting their growth strategy.

Responsibilities will include:

  • Assisting with the development of financial crime risk frameworks, particularly for KYC, AML and CFT policies​

  • Preparing and distributing materials to increase awareness of financial crime risk management​

  • Identifying potential gaps in programmes and controls and mitigating risks​

  • ​Supporting and submitting required regulatory questionnaires and reports

  • ​Attending to onboarding activities and overseeing training processes for new starters

  • Providing advice on compliance operation support and assisting with queries

Experience and skills required:

  • ​Minimum 3 years’ compliance experience

  • Hold a relevant risk or compliance professional qualification​

  • ​Excellent attention to detail

  • Ability to manage and prioritise workload​

  • Good interpersonal and communication skills​

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.