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MP 194/17 Senior Compliance Officer

Our Corporate Trust client is seeking a Senior Compliance Officer to join their busy team.

Key responsibilities:
a) Management of the workload of a team of Compliance Officers & Administrators
b) Quality Assurance of the Compliance workload output
c) Compliance Administration, including: handling inquiries from clients & the public, review KYC & CDD of clients, conduct world check searches on individuals and companies, conforming with KYC & CDD policies and procedures
d) Risk cycle file reviews
e) FATCA & CRS screening
f) PEP screening and enhanced DD activities

Skills & behaviours:
a) Excellent communicator - written & oral
b) familiar with working to deadlines & outcomes
c) Good working knowledge of Offshore Trust & Corporate structures
d) Excellent analytical skills

Salary: 38k - £45k

Location: East

Sector: CSP

Position: Permanent

Expires: 30/06/2018

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