Friday 13 December 2019
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Risk and Compliance Specialist | Contract

Compliance, Risk, Enquire

 

Type:Permanent
Hours:Full Time
Reference:37664
 

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 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/risk-compliance-specialist/.


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