Compliance Officer

4 days left

Recruiter
Location
Central London
Salary
£40000 - £50000 per annum, Benefits: Bonus Scheme + Benefits
Posted
29 Aug 2017
Closes
26 Sep 2017
Ref
AB140705
Contact
Aleksandar Barzenski
Sector/Practice Area
Banking/Finance, Regulatory/Compliance
Vacancy Type
Legal Support
Contract/hours
Permanent
PQE
Trainee
Compliance Officer
 
My client is a corporate legal services firm seeking to appoint a Compliance Officer with FATCA experience.
 
This Compliance Officer 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 on this Compliance Officer opportunity or for more details get in touch now on 0207 649 9298 - Alex Barzenski! All conversations are completely confidential and at a time convenient for you! 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.

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