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Compliance Officer

Posted 9 March by REED Banking Featured Ended
An excellent opportunity has arisen for a leading financial services firm in Chelmsford who are looking to bring on board a Compliance Officer.

This is the perfect opportunity for a compliance professional from a banking or financial services background to take their next step up in to a deputy MLRO role.

Duties to include, but not limited to:

- Ensuring compliance to company’s policies and procedures
- Ensuring day-to-day operations are conducted in compliance with regulatory requirements
- Act as the deputy MLRO
- Assists in responding to requests from UK and international regulators
- Monitoring and testing ongoing activities to ensure compliance with regulatory requirements and business procedures.
- AML monitoring, transaction monitoring and reporting

If you are looking to work for a market leading organisation and have a driven and can do attitude, then apply today!

Reed Specialist Recruitment Limited is an employment agency and employment business

Reference: 34648245

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