A brilliant opportunity has arisen for a Compliance Officer to join a growing team, on a permanent basis, to initially focus on the company compliance monitoring programme and provide general assistance to the wider compliance team. You will assist in ensuring the bank’s regulatory risk is managed and provide support to maintain a comprehensive board approved compliance monitoring plan. The ideal candidate will have 4+ years’ experience in banking, fund industry or trust, of which at least 3 years with compliance and financial crime related experience, have a graduate education level and / or hold an ICA qualification along with a strong awareness of the regulatory environment and guidelines issued by the GFSC.
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.