Saturday 29 January 2022
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Temporary Compliance Officer

Compliance / Risk / CDD / KYC / File Review Enquire

 

Type:Contract
Hours:Part Time
Reference:SOURCE-13372
 

Full Description

A fabulous opportunity for an experienced (2 years+) compliance astute candidate to join a top international accountancy firm for a 12 month FTC. You will play a vital role in ensuring the company complies with its regulatory obligations as well as their independence responsibilities. This varied and interesting position will cover testing new and existing client business to ensure compliance with the policies and procedures as well as carrying out accurate completion of regular ongoing periodic reviews, monitoring, recording and taking action on sanctions updates. If you have worked in a compliance environment and/or in a client take on role which includes complying with AML/CDD regulatory requirements we would like to hear from you.

For more information please visit https://www.source.gg/jobs/13372/temporary-compliance-officer.


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