Wednesday 13 November 2019
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Senior Compliance Support Officer, Trust and Funds

Compliance Enquire


Hours:Full Time

Full Description

Working for this fast growing financial services provider, your role will be to provide support to the Head of Compliance and MLCO. Responsible for assisting with all aspect of the Compliance Function, this is a great opportunity to grow your knowledge and make the role your own.

Job Description

  • Accurate reporting of KRIs
  • Providing the MLCO with relevant input into AML and Regulatory Risk Assessments
  • Assisting with obliged persons questionnaires and on-site reviews
  • Undertaking Compliance reviews and maintenance of various registers
  • Assisting the Head of Compliance With the JFSCs risk-based supervision data collection and completion of AML/CFT returns
  • Assisting with mentoring and coaching of team members
  • Ensuring own knowledge of, and compliance with, policies and procedures
  • Understanding the risks involved with the business activities and escalating any concerns
  • Maintaining an up to date understanding of the relevant legal and regulatory requirements

Experience & Qualifications

  • Strong Academic background with relevant professional qualification, preferably ICA
  • Sound working knowledge of requirements and relevant legislation, Guidance Notes and Code of Practice
  • Sound knowledge of AML/CFT legislation and the AML/CFT Handbook
  • Previous experience of working in a similar role
  • Good communication skills
  • Ability to present ideas
  • Analytical with problem solving skills
  • Ability to prioritise and execute tasks
  • Good organisational skills
  • Good working knowledge of MS Office tools
  • Attention to detail

Salary: Negotiable depending on experience +Benefits

If you are interested in this role or would like more information, simply contact Colin on 767053 for an informal confidential chat, or email your CV in total confidence

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