Qualified Compliance professional required for a challenging new role supporting the Compliance Director of an award winning financial services organisation. You will be involved in the development of compliance policy and procedures to take forward the compliance plan, and also to assist in the management of the team to ensure that the company is provided with an effective and supportive compliance function.
Areas of accountability will include regulatory issues, inspections, client take-on, risk reviews, the monitoring programme, record-keeping, banking relationships and team training, along with other general compliance duties, and it is essential that candidates have a high level of technical skill and current regulatory awareness.
The successful applicant will have relevant professional qualifications supported by several years of trust company experience, directly within regulation and compliance. You will be able to work effectively within a team, and will be a strong communicator who is able to engage effectively at all levels.
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|Department:||Governance, Risk & Compliance|
|Report To:||Director - Governance, Risk & Compliance|
|Qualifications:||Candidates should hold the ICA International Diplomas in AML and Financial Crime, and ideally CMI Level 3 Diploma in First Line Management.|
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