Vacancy Information

Reference ID 142472
Job title Senior Compliance Officer
Firm Search and Select Recruitment Agency
Address 1 Upper Church Street
Contact [email protected]
Tel No 678144
Number Required 1
Hours Full Time (35hrs/wk)
Duration Permanent
Salary To be advised
End Date 01 August 2019
Notes Our Client seeks a Senior Compliance Officer to join their team to assist both the management and staff ensuring that the day to day administration is delivered efficiently and effectively within the agreed service levels. Key responsibilities: Business acceptance - prepare compliance summary of proposed business, KYC/Customer Due Diligence (CDD) analysis and advice, Liaise with the regulator, Attend relevant seminars and conferences in order to adhere to CPD requirements. Skills and experience: A minimum of 2 years' experience within a compliance function, Holds, or is prepared to work toward, a compliance qualification, i.e. ICA Diploma, In-depth knowledge of funds and a good broad knowledge of the regulatory environment , A competent user of Microsoft packages. For a full Job description please visit our website at If you have the required skills please send your CV to the team today at [email protected] quoting reference number: 8217.

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