Risk & Compliance Assistant
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 firstname.lastname@example.org.
For more information please visit https://www.excel-recruitment.com/jobs/compliance/risk-compliance-assistant/20269.
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