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Compliance Officer - MLRO

Posted 2 February by Argyll Scott Easy Apply Ended
We are currently working in partnership with a leading financial services company, who supply asset and fund management services, they are seeking an experience MLRO / Compliance Officer to assist in the development of their group wide compliance functions.

The role will be working closely with the chief Compliance Officer to deliver capability and operational monitoring across their group of companies.

The key responsibilities you will undertake will include
Undertake monitoring and testing programmes to ensure the evolution of the compliance understanding
You will oversee the Money laundering reporting including reporting to the PRA or NCA
Provide training for staff to ensure they are aware of current regulations
Provide reporting for the AML including annual Compliance and Risk reports and finance risks when noted
Update the compliance manual for FCA regulatory changes
Maintain the UK Compliance logs
Complete the Gabriel reporting for the business.
Be the FCA C10 and CF11 Approved person

Your key skills for this Compliance Officer role will include
Ideally have undertaken Qualifications within Compliance ( ICA / CISI preferred)
Proven experience with a similar role
Be a clear communicator at all levels of stakeholder
Capable of delivering training and presentations
Pro-active and well organised

This role offers and excellent opportunity to join a growing company, who offer an excellent salary and generous benefits structure. For more information get in touch or apply below.

Required skills

  • AML
  • Compliance
  • Risk
  • regulatory
  • CF11
  • Compliance Officer
  • Money Laundering Officer
  • C10

Reference: 34386614

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