As a Senior Compliance Officer, you will ensure regulatory and statutory compliance for the company in all its areas of operations, develop and implement company policies and test internal controls. By identifying and mitigating risks, you will flag areas of improvement and protect our client’s interests. The successful candidate will have 3+ years of relevant experience, a good understanding of corporate, legal, or regulatory compliance along with thorough understanding of anti-money laundering (AML) and Know Your Customer (KYC) processes and other compliance matters in multiple jurisdictions.
If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email firstname.lastname@example.org or by calling 01481 722817, 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.