Wednesday 29 June 2022
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Risk & Compliance Assistant

Compliance Enquire


Hours:Full Time

Full Description

Our client is looking for a Risk and Compliance Assistant to work as part of the Risk and Compliance team to assist with regulated businesses in meeting their obligations. The successful candidate will work closely with the Head of Risk and Compliance and provide support to the Compliance Officer, MLRO and MLCO, as required. Candidates must have: Experience in a Risk & Compliance or Financial Crime Prevention Role Good Understanding of the AML/CFT legislation including the AML/CFT Codes of Practice and AML/CFT Handbooks Good knowledge of Microsoft applications, particularly excel Hold, or be studying towards, a relevant and recognised Compliance and/or AML/CFT Qualification e.g. an ICA qualification For more information please contact Katie on 707816 or email your CV to

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