Our client is looking for a Manager to join their Risk & Compliance team.
You will be responsible for tasks such as:
- Reviewing and processing of CDD/KYC across the business providing guidance on deficiencies and procedural requirements
- Client screening checks
- Assisting the Associate Director in the provision of CO/MLCO/MLRO duties and responsibilities
- Reviewing of new business to ensure regulatory and AML requirements are met and relevant policies and procedures followed for presentation at Business Acceptance Meetings
- Supervision, training, coaching and development of team members providing direction and guidance
- Ad-hoc Risk & Compliance projects
You will hold a relevant AML/Compliance qualification and have previous relevant experience.
For more information, please contact me.