A global, privately owned wealth management group has a vacancy for an Assistant Manager, Compliance/ MLRO.
This management role involves a variety of compliance and regulatory policy matters as well as regulatory analysis, administration tasks and responsibilities. The role holder will also act as Money Laundering Reporting Officer and be the focal point for receiving, appraising and externalising internal reports of suspicion of money laundering and terrorist financing.
The desirable candidate will have a minimum of 5 GCSEs with English Language and Mathematics (or equivalent), have a minimum of 4 – 5 years’ experience in similar role within financial services sector, hold a professional ICA qualification in the field of compliance, regulation/law or Anti Money Laundering and/or Anti Financial Crime.
They will also have experience in compliance and/or regulatory matters, have previous well-developed supervisory and management experience and have a sound grasp of AML/CFT/ABC issues.