Thursday 20 February 2020
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Compliance Administrator | Family Office

Compliance, Risk, MLRO/MLCO, Enquire

 

Type:Permanent
Hours:Full Time
Reference:37901
 

Full Description

A great opportunity for an individual keen to pursue a career in compliance, to join a leading independently owned family office.

Responsibilities will include:

  • Performing first line reviews of cash and asset movements (payments, settled funds)
  • Performing reviews of client acceptance AML/CFT process
  • Assisting in maintaining all compliance registers, ensuring that all necessary follow up and reporting takes place in a timely manner
  • Being the focal point for enquiries from external auditors and obliged person testers
  • Assisting with developing and delivering training to the business

Experience and skills required:

  • Hold or working towards a relevant professional qualification
  • Previous experience in a risk and/or compliance role
  • Good working knowledge of JFSC Codes of Practice and AML/CFT
  • Excellent written and verbal communication skills
  • Able to demonstrate sound judgement and decision making skills

If youd like to find out more information about this opportunity, please call us on 01534 626777 or email jobs@rowlands.co.uk

We are an equal opportunity employer and value diversity at all times.

For more information please visit https://www.rowlands.co.uk/jobs/compliance-administrator-2/.


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