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Compliance Manager - part time
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Compliance Manager - part time
Résumé du poste
A financial services firm in the UK is seeking an experienced Compliance professional to operate and develop their compliance function. Responsibilities include managing risk assessments, maintaining compliance manuals, and ensuring adherence to regulatory requirements. The ideal candidate will have strong communication skills and a proactive approach. Competitive compensation and opportunities for growth are provided.
Qualifications
- Strong level of experience in a similar role.
- Knowledge of local AML/CFT framework and regulatory requirements.
- Ability to work under pressure.
Responsabilités
- Operate and develop the compliance function.
- Review and present compliance assessments to the board.
- Maintain compliance manuals and procedures.
- Oversee the compliance monitoring programme.
Connaissances
Experienced Compliance professional required to operate and develop the compliance function of a financial and investments services firm. The successful candidate will act as MLCO, MLRO and Nominated Officer, and will be a key figure in the company s operations. Duties will include review, preparation and presentation of reviews to the board, risk assessments, maintenance of manuals and procedures, responsibility for the compaliance monitoring programme, and involvement in the ongoing review and updating of procedures.
Applicants should have a strong level of experience in a similar role, with sound knowledge and experience of local AML/CFT framework and regulatory requirements and the JFSC handbook. You will need to have a detail-focussed, proactive and organised approach, with strong communication skills, an approachable demeanour and the ability to work under pressure.
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