Monday 19 August 2019
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Deputy Compliance Officer, Trust & Funds

Compliance Enquire


Hours:Full Time

Full Description

Our client is a fast growing Trust and Funds Services provider, who now require a Deputy CO to assist the business as it grows. This is a great opportunity to join a progressive company that takes the well being of its staff very seriously indeed.

Your duties will include;

Acting as the Deputy CO, reviewing new Trust and Fund clients, new business take on, CDD profiles, undertaking risk assessments, Compliance Monitoring, Preparation of MI, the review and update of systems and controls, Business Risk Assessment, AML strategy, training on policies and procedures, deal with compliance queries, review of risk management systems, and where appropriate, take over the Key Person roles of CO/MLRO/MLCO.

Salary:60k to 75k + Excellent Benefits

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

For more information please visit

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