Friday 13 December 2019
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Risk and Compliance Specialist | Contract

Compliance, Risk, Enquire


Hours:Full Time

Full Description

A 3-5 months fixed term contract opportunity within a growing provider of fund and corporate services. You will assist and support the development of a compliance strategy and framework within the business.

Responsibilities will include:

  • Leading and supporting the implementation and development of the compliance and AML strategy and associated procedures
  • Providing timely reports to the Group board(s) and client boards
  • Conducting monitoring and assurance programmes
  • Assisting with the design and implementation of client onboarding processes
  • Testing programmes
  • Assisting in the design and implementation of client onboarding processes
  • Attending internal and external client committees and meetings as required
  • Monitoring regulatory change impacting on the business and clients

Experience and skills required:

  • Table 4 qualification
  • Holding a professional qualification in compliance
  • Knowledge of the SAML legislation and AML handbook
  • An understanding of risk management
  • Ability to assimilate complex information and project manage

If youd like to find out more information about this opportunity, please call us on 01534 626777 or email

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

For more information please visit

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