Friday 02 June 2023
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Compliance Officer

Compliance / Risk / CDD / KYC / File Review Enquire


Hours:Full Time

Full Description

An exciting opportunity for a motivated individual to join the busy compliance function, as a Compliance Officer/Senior Compliance Officer, with this customer focussed finance company. The role is ideal for an individual who has some experience in compliance, preferably with a professional related qualification however training is available for bright, committed team players to a recognised compliance qualification and beyond. You will contribute to the effective operation of the compliance function of the company by facilitating ongoing customer risk reviews, including management of communication and correspondence, assisting with compliance issues arising from customer communications and reviewing marketing material to ensure compliance with regulatory requirements. Keys to success here are strong analytical skills and the ability to multi-task, critical problem-solving abilities and excellent verbal and written communication skills. If this sounds like you please contact one of our Recruiters for further information.

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