Compliance Officer - Financial Crime - 1 year FTC - eFinancialCareers : Job Details

Compliance Officer – Financial Crime – 1 year FTC

Compliance Officer required by a leading financial services business, responsible for maintaining and enhancing the compliance framework across Financial Crime (AML).

Key Responsibilities:

• • Develop and enhance the compliance framework in line with regulatory requirements
  • Provide advice and guidance to the onboarding team
  • Review current processes and procedures
  • Develop compliance policies in line with the latest regulation
  • Enhance the compliance training programme

Key Experience:

• • 2-5 years’ experience within a compliance function
  • Good knowledge of Financial Crime / AML regulations
  • Any exposure to MiFID II, MAR or REC regulations would be advantageous

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