Tuesday 28 January 2020
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Senior Manager, Compliance

Compliance Enquire

 

Type:Permanent
Hours:Full Time
Reference:19134
 

Full Description

You will assist and support with the development and promotion of a compliance strategy and framework within the business. You will act as the principal compliance team representative for the fund services business and related fund activities carried on within the business. In addition you will act as the designated Compliance Officer, Money Laundering Compliance Officer and Money Laundering Reporting Officer for client fund structures discharging those obligations satisfactorily in accordance with regulatory obligations and defined business activities. The ideal candidate will have a Table 4 Qualification and relevant compliance qualifications. In addition, you will have a minimum of 10 years relevant finance industry experience and at least 5 years experience within the compliance environment. Please contact Ben on 707811 or email ben@excel-recruitment.com for more information.

For more information please visit https://www.excel-recruitment.com/jobs/compliance/senior-manager-compliance/19134.


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