We have a great opportunity for a Compliance Manager, to join a leading provider of fund administration and outsourced services.
The Manager role will assume responsibility for key person role of Money Laundering Compliance Officer and, in particular, will oversee the effectiveness of all AML/CFT systems, compliance with applicable AML/CFT legislation and the day-to-day operation of the AML/CFT policies and procedures.
- Establish and maintain appropriate and consistent policies and procedures in order to prevent and detect money laundering or terrorist financing.
- Monitor for changes to relevant legislation, codes of practice or regulatory best practice guidance.
- Ensure local policies and procedures insofar as they relate to financial crime risk management comply with the higher of the Group policies and procedures and local legal and regulatory requirements.
More information about the role is available upon request - contact the team today for further details.