Join a growing compliance team where your attention to detail and methodical thinking will help safeguard the business and support our regulatory responsibilities.
The Role
You will provide essential support across compliance risk anti money laundering and GDPR ensuring our processes remain robust and up to date.
About You
You will be organised discreet and eager to develop your compliance knowledge in a supportive environment.
The Reward
The Role
You will provide essential support across compliance risk anti money laundering and GDPR ensuring our processes remain robust and up to date.
- Providing administrative and technical support to the head of compliance
- Keeping up to date with AML and CFT legislation
- Maintaining and updating information for monthly compliance reports
- Managing relationships with regulators
- Keeping the compliance monitoring plan current and aligned with legislation
- Regulatory reporting to regulators and banks
- Supporting junior colleagues
- Responding to compliance queries from all departments
- Carrying out ad hoc duties as required by the business
About You
You will be organised discreet and eager to develop your compliance knowledge in a supportive environment.
- Previous experience in the finance sector not necessarily in compliance
- Highest standards of confidentiality
- Excellent organisational and time management skills
- Positive flexible and proactive approach to work
The Reward
- Full training provided
- Opportunity to study for professional qualifications
- Be part of a growing and supportive compliance team