Thursday 24 September 2020
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Senior Compliance Manager

Compliance, MLRO/MLCO, Enquire

 

Type:Permanent
Hours:Full Time
Reference:37502
 

Full Description

As the principal compliance team representative for the fund services business you will assist and support the development and promotion of a compliance strategy and framework, acting as designated Compliance Officer, Money Laundering Compliance Officer and Money Laundering Reporting Officer.

Key responsibilities will include:

  • Acting as the key person for various Group and client entities within the funds business
  • Supporting the business in management of risk and compliance advisory services
  • Providing regular reports to committees and the board
  • Supporting the development and comprehensive review of the client onboarding process
  • Investigating any suspicious activity
  • Building and maintaining excellent relationships with all key stakeholders

Experience and skills required:

  • Relevant professional Table 4 qualification
  • Extensive finance industry experience including 5 years minimum in compliance
  • Detailed understanding of local finance and AML regulations
  • Good leadership skills
  • Disciplined approach to work

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/senior-compliance-manager-2/.


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