Do you have 5+ years’ experience in Compliance in a Financial Services environment, knowledge of accounting methods and financial statements? Then this might be the role for you!
The role holder will train and supervise staff, collate sample CDD for intermediaries, ensure compliance standards, perform ad-hoc projects and GAP analysis, guarantee Anti Money Laundering procedures are adhered to and conduct daily compliance agreements.
You will need strong communication skills, proficiency with Microsoft applications, technical knowledge of tax and legal implications, and the ability to work to strict deadlines.
