Compliance Manager

Are you an experienced compliance officer seeking a new challenge? A large financial organisation is seeking a Compliance Manager to join their team.

Main responsibilities

• Reviewing, preparing, and presenting reports to the Board 
• Acting as MLCO and MLRO for regulated entities
• Performing risk assessments 
• Reviewing and updating procedures for sections of the business
• Preparing statutory returns to regulators 
• Investigating irregularities and non-compliance
• Providing training to other departments on compliance issues

A high level of compliance experience is required preferably in trust or insurance along with, sound knowledge and experience of the local AML /CFT framework and regulatory requirements. In addition, a relevant qualification will be required.  Good literacy skills and excellent accuracy and attention to detail are also needed.  If this sounds interesting, get in touch to register today!