Itchyfeet are working on a brand new opportunity for a Compliance Officer / MLRO, who is ICA qualified or working towards it, to join our client’s small team, on a permanent full or part-time basis, working at least 3 days per week. Responsibilities include but are not limited to new business vetting and onboarding, regulatory reporting, drafting, implementing policies, procedures and action plan documents while compiling data for internal reports as required. This position would best suit an individual with at least 3 years’ compliance experience along with good knowledge of legislations, AML and monitoring. If you are a self-motivated team player looking for the next step in your career up to manager level then this role may be perfect for you!
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.