Vacancy Information

Reference ID 142854
Job title Compliance Manager
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 Compliance Manager to join their team to provide management and oversight in the design, execution and subsequent review of all compliance, risk management and GDPR policies. Responsibilities: maintain excellent understanding and familiarity with all current primary and secondary legislation and guidance, perform compliance risk monitoring; including setting parameters, scope, and processes and perform detailed testing with complete work-papers, leading all regulatory reporting requirements (FACTA, FSA, CRS etc). Qualifications: Advanced Certificate in Compliance or equivalent to qualify for MLRO appointment, Bachelor's degree from accredited college/university, Previous working experience in tcsp sector, Previous working experience with FSA. 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: 8263

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