COMPLIANCE MANAGER | ref.MF463
Our client is currently seeking a Compliance Manager to be responsible for implementing risk management strategy including anti-money laundering policies and day-to-day compliance matters.
Key Responsibilities: Has a key focus on ensuring a robust risk culture by ensuring risks are clearly understood and managed. Ensures that adequate controls are in place to ensure compliance with policies and procedures and safe guarding assets of the company. Ensures additional due diligence is carried out on all clients. Point of reference in relation to proposed regulatory/legislation changes.
The successful candidate will hold a qualification within compliance or relevant field. Have 5 years or more experience within compliance and managing small to medium sized teams.
To discuss this role further please email your CV to email@example.com or call us on 01624 698900, quoting reference MF463.