12 Sep 2023

Risk and Compliance Manager/Nominated Officer

Ref 33201

Our client is seeking a Risk and Compliance Manager/Nominated Officer to join their growing compliance team and provide assurance to the business from the position of a second line of defense. 

Key Duties:

  • Conducting ad hoc investigations and special projects where appropriate.
  • Assisting with AML and regulatory training awareness and developments.
  • Preparing monthly/quarterly Risk Reports.
  • Monitoring, documenting, and reporting results of procedural compliance.
  • Analysing of group policies, standards, and procedures to maintain compliance.

The desirable candidate will have 10+ years’ compliance experience in either banking, credit/lending, or finance, and must hold or be studying for a relevant qualification.


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