Purpose of the role:
Your primary objective is to deliver high-quality compliance support and risk management service to the business.
Responsibilities:
- Support the Compliance Officer and act as a MLCO and deputy Money Laundering Reporting Officer
- Assist with drafting and implementing AML/CFT and regulatory compliance policies and procedures
- Completion of compliance monitoring programme (CMP), in accordance with the CMP policies and procedures
Skills required:
- Good level of experience of working in Compliance & Risk
- Experience of working in a regulatory environment
- Corporate/Trust industry experience (desirable)