Compliance Specialist - London, United Kingdom - Communicate Recruitment Solutions LTD

Communicate Recruitment Solutions LTD
Communicate Recruitment Solutions LTD
Verified Company
London, United Kingdom

2 weeks ago

Tom O´Connor

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Tom O´Connor

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Description
This is an excellent opportunity to establish yourself with a prestigious Compliance function for a growing Financial Services Firm.

Located in London, you will sit alongside a talented team, including Leadership and Senior Management, and assist the Functionwith complying with its regulatory obligations.

Whilst adding value to an increasingly successful organisation, this is also a chance to receive guidance and development from exemplary talent within the field.

As a core member of the team, you will undertake a broad coverage of Compliance responsibilities, including:

  • Compliance monitoring aligned with FCA regulations
  • Conducting Compliance reviews of accounts, sanctions screening, and customer relationships and documentations
  • Analysis of KYC/AML Due Diligence information
  • Various general Compliance tasks

Requirements:


  • 23 years' Compliance experience covering monitoring and AML
  • Working knowledge of FCA and Money Laundering Regulations
  • Experience within the Financial Services industry
  • Preferably past experience with investments and sanctions within a platformbased environment
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