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Senior Risk and Compliance Manager

Regulatory and Compliance
£65000 - £80000
60,000 to 70,000
London
City of London
United Kingdom
06-11-2020 10:50 AM
901

Job Title:  Senior Risk and Compliance Manager
Position: Permanent 

Job Description;

We are offering a great opportunity for a Manager to step up to Senior Manager within our Risk & Compliance Team.  We need an experienced Compliance Senior Manager to take responsibility for Risk & Compliance for our growing London Office. Candidates will ensure all AML/CFT compliance requirements are met and provide a proactive Risk & Compliance advisory service across all business functions.

Specific Experience & Requires Skills;

 

  • Extensive experience of working in a compliance team within the finance environment (administration of funds/trusts/both
  • Strong knowledge of UK rules and regulations, AML Regulations and KYC practices
  • Strong experience of working within the funds, trust and company environment (ideally with some exposure to all three), preferably with past experience with complex structures
  • Experience in reviewing and advising on new business and AML requirements
  • Proven ability to communicate and motivate via written media and verbal form
  • Experience in dealing with multiple projects, deadlines and stakeholders

 

Ryan Green

Recruitment Consultant

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