Risk and Compliance Manager/Nominated Officer

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.