Compliance Manager

£45,000 | London | Permanent
Posted 9 days ago

Compliance Manager

The Compliance Manager will report to the Director of Customer Services. As compliance manager you will be responsible for ensuring efficient identification and monitoring suspicious activities and transactions and reporting of suspicious AML to the appropriate body. You will also ensure that employees are aware of the current regulations and provide training.
• Oversight of the company’s portfolio (32 buildings) addressing all money laundering and bribery corruption queries.
• Work closely with Finance Team to deal with tax and invoicing queries.
• Draft Non-Disclosure Agreement, address data protection and confidentiality issues and review contracts.
• Responsible for de-risking and exiting business relationships when necessary and flag such issues with the Board of Directors.
• Responsible for all staff training and have implemented a new training programme for all new starters and also all current staff.
• Develop and implement adequate and appropriate KYC/AML and bribery and corruption controls, policies and procedures.

Experience/Knowledge/Skills
• AML experience essential
• Training experience
• Strong technical skills
• Understanding of market place AML issues and AML suspicious activity transaction monitoring systems, data mining and KYC automated solutions helpful

QUALIFICATIONS
Bachelor’s degree in Law or higher education

Essentially my client is seeking for a well-educated, articulate and sharp individual who is a fast learner. They are looking for someone who is personable, innovative and dynamic.

For more information about this role, please contact:

Joanne Tuscano

joanne.tuscano@interquestgroup.com
0207 025 3622

See Joanne Tuscano's jobs
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