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Deputy - MLRO/MLCO/CO

Ref:SRJ1025-33549

Experienced Compliance professional required to work closely with Head of Risk & Compliance for an independent Trust and Corporate Services provider.

As Deputy you will support the Head with day-to-day compliance responsibilities, including contributing to the Compliance Monitoring Programme (CMP), drafting and updating policies and procedures, assisting with testing, and providing general support to the wider team (both administration and compliance Teams).

In this role you will also provide MLRO services to some Schedule 2 business clients and to offer additional compliance support to those entities as needed.

Applicants must have a good level of technical knowledge and experience, along with professional qualifications along with strong interpersonal and communication skills, a flexible working attitude and an organised, methodical manner. The ability to work well within a team is essential, along with an effective, courteous approach and a good level of discretion and confidentiality. 

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Hours:
Full time

Job Type:
Permanent

Qualifications:
Candidates must have previous experience again in a similar role and ideally hold relevant industry qualifications.

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