Compliance Analyst/Officer - International PS firm

  • Location:

    London, England

  • Sector:

    Professional Services

  • Job type:

    Contract

  • Salary:

    £30000 - £50000 per annum

  • Contact:

    Elliot Cox

  • Contact email:

    elliotcox@taylorroot.com

  • Job ref:

    1044962_1540314531

  • Published:

    28 days ago

  • Duration:

    12 Months

  • Expiry date:

    2018-11-22

Key Responsibilities:

  • Assisting with AML, KYC and Sanction issues when they arise
  • Deciding whether Conflicts exist or not and advising the correct course of action
  • Preparing training on these areas for staff on new and existing policies
  • Helping to draft policies and guidlines to maintain compliance
  • Helping ensure compliance with GDPR (experience not mandatory)
  • Gathering information from across the Rouse Network, interacting with colleagues in all offices, building relationships and gaining trust

Experience:

  • Educated to degree level (legal preferable but not mandatory)
  • Experience working in a compliance function to design and introduce new processes to manage risk surrounding Sanctions, AML, KYC.

Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.