13 Dec 2022

Compliance Role

Ref 35667

Do you have a solid background in compliance, regulatory knowledge, and financial crime, as well as a good understanding of regulatory requirements? A well know trust company is looking to recruit an experienced Compliance person to sit between the Head of Compliance (MLRO) and the Compliance administrator.

The purpose of this role is to ensure that the business complies with all local regulatory & legal requirements, Group Policies & Procedures, and finance industry best practice. As well as undertaking financial crime reviews and approvals and to support the other team members. 

The ideal candidate will be qualified, although study/CPD will be fully supported, however experience is a requirement for this role. If you can "hit the ground running" and like to be part of a small busy family team, then get in contact today!

 

 

 

 

 

 

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