COMPLIANCE MANAGER | ref.MF455
This role will involve managing the compliance function for the business and will involve all areas of statutory and regulatory compliance and involve providing technical advice and undertaking risk assessments.
Key Responsibilities: Monitor new and proposed changes in standards/legislation and implement any required changes to policies and procedures. Review the business risk assessment and control processes to ensure the business is compliant with AML & CFT legislation. Review new business applications for compliance with AML/CFT.
The successful candidate will have an in depth knowledge of the TCSP business and regulatory environment. A minimum of 5 years’ experience within a similar role. Hold a relevant professional compliance qualification.
To discuss this role further please email your CV to firstname.lastname@example.org or call us on 01624 698900, quoting reference MF455.