Compliance Specialist

Posted 12 March by Altra Executives Limited
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Altra Executives are proud to be working exclusively with a growing Payment Solutions Provider to locate an experienced compliance specialist to join their team.

The Role

As compliance specialist, your primary responsibility will be to ensure that the Company is complying with all AML obligations, as well as reviewing and implementing all regulatory policies & obligations.

You will keep up to date with any regulatory changes and be a point of contact, both internally and externally, for any regulatory queries.

The Person

You will have 3+ years relevant Compliance / AML experience within the financial services industry. You will, ideally, have some experience in an FCA regulated or payment environment.

Whilst you will be primarily Belfast based, you may also be required to travel to Dublin with this role.

The Package

In return, our Client is offering a competitive base salary and benefits package.

I am keen to have an initial discussion with anyone who feels this could potentially be of interest.

Please contact Claire McCarragher, Senior Specialist Consultant at Altra Executives to discuss this role in more detail. CVs can be submitted via the link provided.

Required skills

  • AML
  • Compliance
  • Financial Services

Reference: 39856379

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