Compliance Advisory and Financial Crime Manager
- Recruiter
- Colyer Dodd and Company Limited
- Location
- Romford
- Posted
- 15 Feb 2018
- Closes
- 24 Feb 2018
- Job role
- Accountant
- Sector
- Accounting - Public practice
- Experience level
- Manager
Working within a respected and established compliance team, we genuinely believe that this is a fantastic chance to work with and learn from some outstanding professionals and to build upon your existing financial services compliance experience.
Working closely with the Head of Compliance and with responsibility for a small team you will focus on regulatory requirements; advising the business on compliance policy and procedures, as well as assessing the impact of regulatory changes. This will include drafting, reviewing or approving existing policies and procedures; providing monthly management information; overseeing Financial Crime/AML investigations; approving documentation and liaising with both internal and external stakeholders to ensure best practice throughout the company’s activities.
This company place great emphasis on the strong team culture, so personality and strong communication skills will be incredibly important; however, in order to be successful, you will ideally be educated to degree standard with good understanding and working knowledge of UK Financial Services regulatory rulebooks (with particular COBS focus) and their practical application; combined with a general awareness of industry compliance best practice gained within the Life and Pensions sector.
This is one of a number of roles we are currently dealing with, should you wish to learn more about this vacancy or have a confidential discussion about career opportunities that may be available to you, please do not hesitate to call Stephen Colyer.
This job was originally posted as www.cityjobs.com/job/960159374
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