COMPLIANCE ADVISOR | ref.MF460
Job Purpose: Actively work to ensure that there are adequate and effective controls in place to mitigate against regulatory risks, reputational, legal and operational risks. Act as Deputy Money Laundering Reporting Officer and coordinator of Data Protection matters.
Key Responsibilities: Independently identify and escalate deficiencies in compliance with regulatory obligations. Support the planning and delivery of the compliance training programme. Maintain adequate compliance policies in line with regulatory requirements. Act as the MLRO in the absence of the Compliance Manager.
The successful candidate will hold or be working towards a relevant professional qualification and have a minimum of 3 years relevant industry experience.
To discuss this role further please email your CV to email@example.com or call us on 01624 698900, quoting reference MF460.