03 Sep 2019

Compliance Manager

Ref 30461

Our client is looking for someone with 2-3 years’ experience as a senior compliance officer/manager, preferably working in a trust or insurance environment and holding a Compliance/AML qualification, to join their team as a Compliance Manager.

The duties of this role relate to the operation and development of the compliance function for regulated and non regulated business within the group and may include but are not limited to:

  • Review, prepare and present compliance reports for the regulated companies
  • Act as Compliance Officer and Nominated Officer for the company’s regulated entities
  • Assist in providing periodic statutory returns to regulators
  • Review and update procedures for the non regulated companies of the group
  • Undertake reviews of compliance with procedures for the non regulated companies
  • Assist in the review of business continuity arrangements
  • Provide advice on compliance issues to the various teams on how to meet requirements effectively
  • Preparation and delivery of training on AML and corporate governance issues
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