Our valued client is seeking an experienced and pro-active Senior Quality Assurance Officer with a high attention to detail to undertake a high volume of periodic reviews within our client's Governance, Risk & Compliance department.
Applicants must be confident communicators with the ability to engage with all levels within the business. You must be able to multi-task and handle a high volume of information, identifying fiduciary and risk related anomalies and providing guidance and support to the client service teams in rectifying those anomalies. In addition you will work within the team to identify areas where the efficiency of the department can be improved.
The ideal candidate will be suitably qualified with a background of 7-10 years' relevant Trust and Company experience and be a holder of either the ICSA or STEP Certificate or the ICA International Certificate in AML or Financial Crime.
For the right individual our client has confirmed they can offer great flexibility with regards to working hours and invite applications from both full time and part-time (to include term-time only) applicants.
Select.je take on new vacancies and assignments on an hourly basis, and whilst we endeavour to upload all of our job opportunities onto this site as soon as possible, there may sometimes be a delay. Therefore your ideal job may not feature in your search results. We encourage you to send us your CV by email to firstname.lastname@example.org or call 88 88 66 for an appointment with one of our experienced Recruitment specialists.
|Department:||Governance, Risk & Compliance|
|Qualifications:||Ideally hold the ICSA or STEP Certificate or the ICA International Certificate in AML or Financial Crime.|
|Risk & File Reviewer - Temporary & Permanent||Compliance & Risk||Full Time||Permanent|
|Compliance Manager||Compliance & Risk||Full time||Permanent|
|Compliance Officer||Compliance & Risk||Full time||Permanent|
|Monitoring Officer - 6 month FTC||Compliance & Risk||Full time||Permanent|
|Senior Compliance Officer - Monitoring||Compliance & Risk||30 hours per week||Permanent|
|Associate Director - Client Due Diligence||Compliance & Risk||Full time||Permanent|
|Contract - Investment Risk and Governance Officer||Compliance & Risk||Full time||Contract|
|Senior Compliance Officer - Manager||Compliance & Risk||Full Time||Permanent|
|Senior Compliance Assistant||Compliance & Risk||Full time||Permanent|
|Senior CDD Administrator||Compliance & Risk||Full Time||Permanent|