Itchyfeet are working on a fantastic new opportunity for an experienced individual to join our client’s team as a Compliance Officer / Manager. Within this role you will be responsible for overseeing the Group’s compliance with regulatory requirements including those relating to money laundering and combating the financing of terrorism, as well as act as the Group’s Money Laundering Reporting Officer, providing risk assessment and maintenance of comprehensive policies and procedures. The ideal candidate will possess at least 5 years’ experience in a professional environment, hold an ICA diploma in compliance along with anti-money laundering qualification(s), superb attention to detail, excellent communication, planning and organisation skills. Our client will consider both full and part-time candidates for this opportunity.
If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email email@example.com or by calling 01624 720088, alternatively you can submit your CV to our team by clicking here. Please feel assured that all enquiries will be treated with the utmost discretion.