Compliance Officer at Skipton International

This is an exciting opportunity for a motivated individual to join the busy compliance function, as a Compliance Officer. The role is ideal for an individual who has some experience in compliance, preferably with a professional related qualification. We will train bright, committed team players to a recognised compliance qualification and beyond.

Key Responsibilities
To contribute to the effective operation of the compliance function of the company
To assist with the ongoing customer risk reviews, including management of communication and correspondence
To keep up to date and provide advisory services to employees on compliance, regulatory (GFSC and JFSC Handbooks) and AML/CTF issues
To assist with all aspects of the Compliance Monitoring Programme
To assist with compliance issues arising from customer communications