Job Description

Are you a knowledgeable compliance professional with funds exposure keen to develop your leadership and supervisory experience?

Our client is looking for a Compliance Manager to hold the named role of MLCO and be a Nominated Officer in the MLRO’s absence.

Responsibilities include:

• Oversee and manage the implementation and maintenance of the AML (Anti-Money Laundering) program.
• Conduct regular risk assessments to identify and mitigate potential compliance issues.
• Develop and deliver training and awareness programs on AML/CFT (Combatting the Financing of Terrorism) regulations.
• Serve as a key point of contact for senior executives and regulators on compliance-related matters.

Together with, at least, 5 years’ experience in the sector, and in-depth knowledge of the relevant regulatory requirements, you should have excellent attention to detail and the ability to think analytically.

If this exciting senior compliance role piques your interest then please contact Marcel via email on info@firstcall.co.gg or call 01481 714634 for further information.