An exciting opportunity has arisen for an experienced compliance professional to join a growing team, supporting the delivery of robust compliance, risk and client onboarding processes within a professional services environment.
Key responsibilities:
⭐ Managing and supporting client onboarding, CDD and AML/CFT/CPF requirements
⭐ Reviewing client due diligence, risk assessments and ongoing monitoring activities
⭐ Assisting with compliance policies, procedures and regulatory reporting
⭐ Supporting compliance monitoring, risk assessments and internal reviews
⭐ Preparing reports, providing technical guidance and supporting wider compliance projects
What you’ll need:
⭐ Previous experience in compliance, client onboarding or a regulatory role
⭐ Strong knowledge of AML/CFT/CPF requirements and CDD processes
⭐ Excellent analytical, organisational and report writing skills
⭐ Ability to manage multiple priorities and work collaboratively with stakeholders
⭐ A relevant compliance qualification (or working towards one) would be advantageous
Why join?
⭐ Opportunity to join a growing and collaborative compliance team
⭐ Broad role with exposure to compliance, risk and regulatory projects
⭐ Excellent long-term career development within a professional services environment
⭐ Supportive culture with opportunities to expand your technical expertise
