Our client is seeking to appoint a temporary Compliance Officer for a on-going project to assist in meeting the requirements of the regulatory framework and to provide significant input into supporting and enhancing the risk control environment.
This is a varied role where you will assist the Head of Compliance to co-ordinate and organise the production of the compliance input for management meetings and board meetings You will assist with developing in-house training and coordinating external training where necessary. You will be responsible for reviewing and advising on client due diligence requirement. Complete various checks on new business relationships, and ensure client risk profiling is accurate and correct, set up new relationships on the various systems, and complete the new business checklists, ensuring all procedures are followed, as well as dealing with the compliance administration of closing existing structures and relationships.
To apply for this role please call Carla on 743078 or email a copy of your CV to Carla.firstname.lastname@example.org
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