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    • Regulatory Consultant - London - Ocorian group

    Ocorian group
    Ocorian group London

    1 month ago

    Default job background
    Description

    We are looking for a Regulatory Consultant to join our team in the UK. The ideal candidate will have a keen interest in regulation and compliance.

    Key Responsibilities

    • Support the client advisory team assisting with regulatory work and client meetings.
    • Assist in, and lead, compliance reviews, assessments and documentation drafting.
    • Participating in regulatory projects, such as annual compliance audits or mock-examinations.
    • Advising clients on appropriate financial crime frameworks and getting involved in client due diligence work, screening and ongoing monitoring as required.

    The successful candidate will have a degree and/or be a compliance practitioner with three to five years relevant experience. Good IT skills with the ability to learn the in-house compliance system are essential.

    The salary for this role is estimated to be around £45,000 - £65,000 per annum, depending on experience.

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