Six month contract role available for a qualified Compliance professional to join the Group Monitoring Unit of a busy financial services organisation. You will work alongside the Group Head of Compliance Monitoring and other Compliance colleagues to provide guidance to management and other staff to ensure that the business remains compliant with all relevant financial crime regulations, legislation and best practice.
In addition you will work to review and investigate alerts generated through the systems used in relation to sanctions, politically exposed persons and anti-money laundering. Responsibilities also extend to the development and strengthening of relationships across the company, to promote best practice and ensure a good understanding of compliance requirements are upheld across the company.
Candidates should ideally have a minimum of three years financial services experience, ideally within Private Banking or Wealth Management, supported by a relevant professional qualification. You must have strong technical knowledge of legal regulatory and industry requirements, excellent communication skills and managerial experience.
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|Department:||Compliance - Group Monitoring|
|Qualifications:||Candidates should ideally hold an AML qualification, with three years of experience in financial services.|
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