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Senior Validation & Compliance Officer

Posted 6 February by PDR Solutions Ended

My client is a leading UK Charity with a focus on facilitating charitable giving globally.

Their Customer Service and Compliance Team are now recruiting for a Senior Validation & Compliance Officer to join a fast-moving and dynamic team based in West Malling.

You will take responsibility for activites focused on ensuring Clients and Trustees are protected when making donations. You will review complex and high value transactions using your expertise and judgement to offerr appropriate advice.

You will have

- Experience in a Customer Service role within a regulated services environment.

- Knowledge of Charitable Sector regulations

- AML / Compliance knowledge

- Eye for detail

- Strong communication skills

If you believe you have the attributes required for this role, I would be very keen to see your CV.

Please ensure you submit a detailed Cover Letter, explaining why you are good for the role, and detailing your previous experience.

Required skills

  • AML
  • Charity
  • Compliance
  • Customer Service
  • Validation

Reference: 33831729

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