Exciting new challenge for a managerial level candidate to become a key member of a busy Risk & Compliance team, and provide support in the provision of a proactive risk and control administration and advisory service across a leading fiduciary services business.
The successful candidate will review new business, process CDD/KYC, perform client screening, assist the Director in the provision of CO/MLCO/MLRO duties, and generally assist with providing advice and guidance across the business in relation to risk, compliance and AML issues.
Applicants must have relevant experience in an AML/Compliance role, supported by good technical knowledge of legislation and regulatory requirements, and ideally a relevant professional qualification. A team focussed and enthusiastic approach is essential, along with the ability to lead and mentor others and strong communication skills.
This is a great new role within an organisation that promotes staff development, training and career development.
Select.je take on new vacancies and assignments on an hourly basis, we aim to get them live ASAP, during busy times there may be a delay so don't wait for your dream job to find you, get your CV emailed to us today to email@example.com
|Department:||Risk & Compliance|
|Qualifications:||A relevant compliance or AML qualification (ICA Certificate/Diploma) is preferable.|
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