Our client is seeking a Compliance Officer with experience within a financial services environment to join their Compliance team, on a permanent full-time basis. Duties will include ensuring that all day to day compliance related tasks are completed on the system, in an accurate and timely manner, assisting with the maintenance of compliance management policies, procedures and processes designed to identify, monitor and manage the regulatory compliance requirements, money laundering and financial terrorism risks and assisting with the ongoing customer risk reviews, including management of communication and correspondence. The successful candidate will be educated to A-Level standard, have good use of Microsoft office packages with the ability to quickly analyse and interpret different sources of information.
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.