HEAD OF COMPLIANCE / MLRO | ref.MF659
Our client currently has a vacancy for an experienced Compliance professional with good interpersonal skills who is willing to develop a small team.
The role holder will be responsible for the monitoring of compliance, writing quarterly monitoring reports, writing and maintaining manuals and procedures as they relate to Compliance, AML and Data Protection, implementation of changes, dealing with problem cases and maintaining registers to ensure compliance with regulations.
The successful candidate will ideally have an ICA qualification or be working towards along with two years’ experience at management level.
To discuss this role further please email your CV to email@example.com or call us on 01624 698900 quoting reference MF659.