SENIOR COMPLIANCE OFFICER | ref.MF439
This role will involve covering all areas of statutory and regulatory compliance 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 firm is compliant with AML & TF legislation. Review new business applications for compliance with AML/CFT and other matters recommending actions.
The successful candidate will have a minimum of 5 years’ experience within a similar role. A relevant professional qualification. Excellent understanding of the exposures to risk within an organisation. Strong technical skills in relation to compliance and data protection legislation.
To discuss this role further please email your CV to firstname.lastname@example.org or call us on 01624 698900, quoting reference MF439.