An amazing opportunity has arisen for a Compliance Monitoring Assistant to join our client’s team, on a permanent basis, to undertake compliance monitoring in accordance with the task driven schedule outlined in the Compliance Monitoring Programme. Duties will include adhering to the compliance monitoring timetable, undertaking compliance monitoring, determining compliance with internal policy and procedures as well as tracking the remediation of the findings that were identified. The suitable candidate will ideally hold, or be working towards the ICA Certificate in AML or Compliance or equivalent, have excellent interpersonal and communication skills, an accuracy and attention to detail and the ability to apply initiative when recognising and escalating issues.
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 01534 729996, 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.