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Compliance Officer

Posted 23 February by Colliers International Featured Ended

Colliers International is a leading commercial real estate services company, providing a full range of services to real estate occupiers, developers and investors on a local, national and international basis.

Services include brokerage sales and leasing (landlord and tenant representation), real estate management, valuation, consulting, project management, building surveying, project marketing and research. We provide our services across the core sectors (office, industrial, retail and hotel) as well as many specialised property types.

The UK business is headquartered in London, with 800 specialists throughout 13 offices across the UK and Ireland.

Purpose

Supporting the Compliance Director in ensuring that compliance areas relating to Colliers’ business including anti-money laundering, anti-bribery, data protection and business certifications (such as ISO9001) are attended to

Main Responsibilities

  • Operating anti-money laundering procedures including CDD checks
  • Provide support with the training on legislative and procedural requirements
  • Provide support to undertake the appropriate audits including liaising with regulatory bodies where appropirate
  • Providing support to ensure that robust procedures are in place for relevant compliance aspects affecting Colliers’ business such as data protection, anti-bribery and conflicts of interest
  • Provide support with the training on legislative and procedural requirements
  • Support the Compliance Director and General Counsel with all compliance related aspects
  • Support with the renewal of ISO accreditations

Skills/Knowledge/Experience Required

  • Detailed knowledge of anti-money laundering regulations
  • Must have strong working knowledge of Excel, Word, PowerPoint, and Outlook
  • Excellent organisational and time management skills
  • Conscientious approach with excellent attention to detail
  • Excellent interpersonal skills
  • Excellent written communication skills
  • Able to work under pressure
  • Proactive and able to act on own initiative
  • Must possess a flexible attitude to work demands

Required skills

  • Legal
  • compliance
  • money laundering

Reference: 34544105

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