Our client is seeking a Compliance Manager on a permanent, full-time basis to be hands on and accountable for ensuring our client's activities are conducted in a risk based compliant manner, with an eye to best practice. You will oversee and manage the compliance operational Taskbox, carry out enhanced due diligence checks and administer screening systems. Additionally you'll review transactions to obtain clarification, where necessary, for those which warrant further investigation. The successful candidate will hold a degree / or equivalent professional qualification, ICA diploma or similar qualifications and sound compliance and AML experience. You'll also have the ability to influence and bring about change.
If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email firstname.lastname@example.org or by calling 01534 729996 , alternatively you can submit your CV to our team by clicking here . Please feel assured that all enquiries will be treated with the utmost discretion.