Assistant Compliance Manager

Are you an experienced compliance professional ready to take the next step in your career with development opportunities and a clear pathway towards a Deputy MLCO or MLCO position?

A leading international financial services provider is seeking an Assistant Compliance Manager to join its growing team and play a key role in maintaining and enhancing a robust compliance framework.

Key responsibilities:

• Providing compliance guidance and support across the business
• Supporting the delivery of the Compliance Monitoring Programme and conducting related reviews
• Reviewing client files and due diligence records to ensure adherence to regulatory requirements
• Assisting with the development, implementation, and maintenance of compliance policies and procedures
• Supporting audits, regulatory reporting, and board reporting activities
• Monitoring regulatory developments and contributing to continuous compliance improvement initiatives

Key Skills:

• At least 5 years' experience within a compliance function
• Strong knowledge of AML/CFT/CPF requirements
• Excellent communication and interpersonal skills
• Proactive and highly organised 
• Confidence in applying a risk-based approach to compliance activities
• Ability to build and maintain effective working relationships across the business
• Strong attention to detail and analytical skills

This is an excellent opportunity to further develop your compliance expertise within a respected organisation that is committed to supporting career progression. In return, you will benefit from a competitive package, excellent wellbeing initiatives, and on-site parking.

If you're ready to take the next step in your compliance career, apply online today!