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1st Line Compliance Associate: Risk & Onboarding (Hybrid)
Résumé du poste
A leading finance company in Greater London is seeking a 1st Line Compliance Associate to support the distribution of its financial products. The role involves onboarding merchants, monitoring compliance activities, and contributing to risk management processes. Ideal candidates will have experience in risk or compliance, excellent attention to detail, and strong communication skills. This hybrid role requires attendance in the London office 2-3 days a week.
Prestations
Qualifications
- Experience in a risk or compliance role is essential.
- Methodical and pragmatic approach to work.
- Confidence to challenge information and decisions.
Responsabilités
- Assist with due diligence and onboarding of merchants.
- Collaborate with internal teams for compliance.
- Maintain records of due diligence and key decisions.
- Support production and analysis of management information.
Connaissances
* Le salaire de référence se base sur les salaires cibles des leaders du marché dans leurs secteurs correspondants. Il vise à servir de guide pour aider les membres Premium à évaluer les postes vacants et contribuer aux négociations salariales. Le salaire de référence n’est pas fourni directement par l’entreprise et peut pourrait être beaucoup plus élevé ou plus bas.