Wednesday 19 February 2020
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Director of Risk and Compliance

Compliance, Risk, MLRO/MLCO, Executive, Trust, Compliance, Enquire

 

Type:Permanent
Hours:Full Time
Reference:37891
 

Full Description

An excellent opportunity for a compliance and risk professional, at Director level, to join a highly regarded financial services business. In this role you will develop, maintain and continually improve a robust risk and compliance framework, whilst leading and influencing the development of the compliance culture.

Responsibilities will include:

  • Ensuring the design and implementation of a robust AML/CFT and compliance framework with related policies to meet the local regulatory requirements
  • Driving improvements in AML/CFT and compliance awareness through the evaluation of needs, and delivering a training and development programme
  • Building market and industry knowledge to benchmark AML/CFT and compliance policies and practices
  • Working with the trust business to ensure that appropriate risk management measures are implemented accordingly
  • Acting as Principal Person for the trust services business

Experience and skills required:

  • Minimum of 10 years experience in a Trust Company Business (TCB) environment is essential
  • JFSC/GFSC approved Principal/Key Person
  • Strong commercial awareness
  • Expertise in all MS Office packages (Word, PowerPoint, Excel, Outlook) and other software packages as appropriate
  • Fluent in both written and spoken English

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/director--risk--compliance/.


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