Great new role for an experience and qualified Compliance candidate to take on the roles of MLCO and DMLRO within a leading accountancy and advisory firm. The successful candidate will have responsibility for designing and monitoring internal AML procedures and policies relating to record keeping, reporting, risk assessment, customer due diligence measures and management control systems. You will also organise and arrange training for staff on anti-money laundering procedures and sanctions, and will run and attend quarterly board meetings and liaise with the JFSC.
The successful applicant will need a minimum of 5 years' experience in AMP Compliance monitoring, along with an excellent understanding of AML legislation and an understanding of customer requirements and business challenges. You will need a methodical approach, with strong technical skills and excellent communication skills. This is a rare opportunity for an analytical candidate with an 'out-of-the-box' approach to join a supportive and growing organisation, and become a really key figure.
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 firstname.lastname@example.org
|Hours:||20 hours per week|
|Report To:||The Board|
|Qualifications:||Candidates should hold a professional qualification in AML or Compliance.|
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