Lead vital compliance activity and help shape a robust approach to financial crime risk.
The Role
Take ownership of regulatory compliance while providing trusted support as Deputy Money Laundering Reporting Officer.
About You
Bring sound compliance knowledge, professional judgement and the confidence to communicate at every level.
The Reward
The Role
Take ownership of regulatory compliance while providing trusted support as Deputy Money Laundering Reporting Officer.
- Oversee day to day compliance with operational procedures, regulatory requirements and anti money laundering guidance
- Conduct compliance investigations and audits and prepare detailed reports for senior leadership
- Review internal disclosures and escalate or report matters to the appropriate regulatory authorities
- Develop policies, procedures and training materials and deliver ongoing compliance training
- Produce regulatory returns and provide compliance guidance to management and the Board
About You
Bring sound compliance knowledge, professional judgement and the confidence to communicate at every level.
- Previous experience within an office environment
- A good understanding of compliance and its organisational function
- Ability to produce accurate work within a fast paced environment
- Strong relationship building, communication, project management and presentation skills
- Proficiency in Microsoft Excel, Word and PowerPoint with the ability to work independently and collaboratively
The Reward
- Salary commensurate with experience
- A senior position with direct exposure to leadership and regulatory authorities
- Broad responsibility across compliance, financial crime risk, training and internal investigations