15 Nov 2022

Senior Compliance Officer, MLRO/MLCO

Ref 35582

Are you reliable, detail orientated and well organised? Our client is seeking a senior compliance officer to provide support to the compliance department including AML and risk.

Key duties:

  • To support the Compliance Director in acting as the firm’s principal point of contact
  • Provide support in dealing with other jurisdictional regulatory authorities
  • To support (or be appointed as) the MLCO /MLRO for the business
  • To assist and maintain the firm’s compliance policy framework
  • Identify relevant proposed regulatory changes
  • Ensure that all staff are trained in compliance and regulatory requirements
  • Assist with the timely reporting to the firm’s Board of Directors and Management

This role requires 3-5 years' experience working in compliance, as well as excellent communication skills and the ability to work with people at all levels.

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