19 Jun 2024

Head of Risk and Compliance

Ref 36896

Do you have 5 years of experience in a Compliance role in a fiduciary business? An independently owned family office is seeking a Head of Risk and Compliance to join their team. The role will involve liaising with other teams both locally and internationally.

Key responsibilities: 

  • Ensuring all regulatory requirements are completed
  • Acting as the Money Laundering Reporting Officer 
  • Ensuring returns are filed within the correct timescales 
  • Providing advice to the business on all matters relating to AML and regulatory compliance
  • Developing, implementing, and testing local compliance and AML policies and procedures 
  • Conducting periodic internal reviews 

For this role, you will have a strong compliance background, ideally having held the position of MLRO or Compliance Officer, along with a relevant degree. In addition, excellent communication skills are required both verbally and in writing, along with competent IT skills in Word, PowerPoint, and Outlook.

Want to find out more? Get in touch to register and discuss this role with our team! 

 

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