24 May 2023

Compliance Manager

Ref 36035

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!

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