Monday 06 July 2020
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Senior Compliance Support Officer

Accounting Enquire


Hours:Full Time

Full Description

As a Senior Compliance Support Officer you will provide support to the Head of Compliance and MLCO in all aspects of running the Compliance Function, in accordance with agreed objectives, to ensure the requirements imposed by the JFSC, industry best practice and the Group are met. Key responsibilities will include the accurate preparation of reporting and key risk indicator information within agreed timeframes, providing the MLCO with relevant input into AML / Regulatory Risk Assessments, assisting with obliged person questionnaires / on-site reviews, undertaking various Compliance reviews and maintenance of certain registers. This role would suit an individual with a strong academic background and an industry relevant professional qualification, preferably ICA. If you would like to find out more about the client and this vacancy, as well as many similar roles; get in touch with our expert recruiters on 01534 729996 or byclicking here

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