27 Feb 2024

Senior Compliance Officer

Ref 36692

Do you have relevant experience within the fund industry? Our client has a great opportunity for a driven and talented individual to make a real difference as part of a dedicated and professional team.

The Senior Compliance Officer/Manager will act as CO and MLRO/MLCO for the company, to support and lead the team. The role holder will assist with a broad range of compliance and risk management duties whilst focusing on ensuring the team meets the regulatory obligations and that the risk management objectives are fulfilled. 

The desirable candidate will have the following skills and experience: 

  • Good knowledge of the statutory and regulatory requirements of fund and trust company businesses
  • A good understanding of anti-money laundering legislation and client due diligence requirements for a financial service business and its clients.
  • Ability to solve practical problems 
  • Previous experience in the CDD, KYC, AML, and Compliance and Risk environment is essential

 

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