Hargreaves Recruitment have fantastic opportunity for a Compliance Officer based in Castle Donington, the role will be covering 2 additional sites in London and Wakefield, West Yorkshire as and when the business needs require
The client offers a unique, relaxed family orientated culture - the focus is on its employees which results in happy and satisfied customers. Everyone in the business works hand-in-hand so everyone can focus on what they’re best at and be experts in their own field.
Their focus is on providing a quality service and the demands are high, but support and training is provided to ensure that you are able to perform at the highest level.
The client is looking for someone experienced in carrying out compliance related activities.
- Overseeing the enhanced signing of client due diligence, ensuring that the team have completed all relevant tasks to comply with AML regulations Undertaking quality audits
- Working with the Management Team to devise and implement improvements to the quality systems and procedures
- Assisting with setting up compliance and quality training activities
The role offers a great salary, 27 days holiday, pension scheme, private medical insurance and a list of amazing in office perks!
- Due Diligence
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