Compliance Manager
- Recruiter
- EJ Legal Limited
- Location
-
London (Greater)
London (Central)London (Greater)
- Salary
- Competitive Salary
- Posted
- 20 Oct 2020
- Closes
- 18 Nov 2020
- Ref
- EC86016
- Job Title
- Head of Compliance
- Category
- Legal
- Contract Type
- Contract
- Hours
- Full Time
A Global company is looking to hire a Compliance Manager on a fixed term 12month maternity cover contract. The candidate will support the Head of Commercial Risk and Compliance in a range of compliance related projects, as well as working alongside the existing AML Compliance Team Manager and AML Compliance manager to assist in AML specific projects.
Key duties include:
Key duties include:
- Support the Head of Commercial Risk and Compliance with project work
- Provide assistance to the AML Compliance Team Manager and AML Compliance Manager with AML specific projects/tasks
- Providing advice and guidance to the business on conflict checking protocol
- In conjunction with the Group Legal team, provide guidance to the business on client terms of business
- Assist the business with responses to compliance related questions in "Request for Proposals" from clients
- Assist with oversight of the business audits for AML purposes
- Responding to ad hoc queries from the business
- At least 5 years prior experience in a similar role
- Experience of working with the money laundering regulations and general compliance is essential.
- Proven track record of working to deadlines in an office environment
- Strong research and problem-solving experience
- Excellent communication skills, both verbal and written
- A working knowledge of HMRC's AML guidance is desirable.