Saturday 30 May 2020
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Compliance Officer, Funds

Compliance Enquire


Hours:Full Time

Full Description

With a very good reputation locally, this is an exciting opportunity to make your mark and to assist the business in achieving its future growth plans and to drive change in a positive way.

This role has a very wide remit and will include, responsibilities such as;

Acting as CO, MLRO and MLCO, provision of advice to the business, the development and provision of reporting, actively champion a compliance culture, manage risks, horizon scanning for changes, lead the AML/CFT strategy, development and maintenance of compliance monitoring and testing, maintenance of relevant policies and procedures, provision of training and managing more junior members of your team.

Skills and Experience

  • Relevant experience, especially with regard to Funds
  • At least 3 years experience in a Key Person position
  • Detailed knowledge of the various laws and regulations with regard to AML/CFT for Funds and Trust Company Business
  • Comprehensive understanding of Risk Management
  • Excellent Microsoft Offices capabilities
  • Ability to lead and train
  • Project management skills
  • Team player and adaptable

This is a fantastic role and viewing of the full Job Description is highly recommended.

Salary: Up to 70k + a great benefits package

If you are interested in this role or you would like some more information, simply contact Colin on 767053 for an informal confidential chat, or email your CV in total confidence to

For more information please visit

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