Compliance Officer

Recruiter
Location
Central London
Salary
£40000 - £50000 per annum, Benefits: Bonus Scheme + Benefits
Posted
27 Jul 2017
Closes
17 Aug 2017
Ref
AB140705
Contact
Aleksandar Barzenski
Sector/Practice Area
Banking/Finance, Regulatory/Compliance
Vacancy Type
Legal Support
Contract/hours
Permanent
PQE
Trainee
Are you looking for the next step in your compliance career? How about a role in Central London working for a leading corporate service provider?
 
If this sounds of interest and you have international experience with regulators in financial services with banks or financial institutions, working with private clients, knowledge of FATCA, CRS and MFID regulations then get in touch now to avoid disappointment!
 
The role will include:
 
- Managing day-to-day compliance
- In-house anti-money laundering (AML) and compliance advice
- Maintaining AML policies, procedures and systems
- Acting as main point of contact for AML and compliance issues
- Conduct reviews to identify and prevent emerging regulatory risks
- Keeping members of staff up-to-date with changes in regulations
- Engaging in marketing compliance services
 
 To avoid missing out or for more details get in touch now! All conversations are completely confidential and at a time convenient for you! About us Formed in 1999, G2 Legal Limited is one of the largest, privately owned legal recruitment companies with offices throughout the UK and in Sydney, Australia. We are a fully accredited member of APSCO. Please visit our website for more information on the services we provide and current opportunities.