Part-Time Compliance Officer
International trading company seeking to hire a compliance officer with AML experience on a part-time basis.
Your new company
A globally recognised London based trading company is seeking to add a part-time compliance officer to their already strong team based in St. John's Wood, for a period of 12 months FTC.
Your new role
This is a part-time role based in their St. John's Wood office and you will work any 3 consecutive days. As a compliance officer you will be monitoring compliance in various business areas and providing compliance and advice to the Tax and Business Services units. You will identify and mitigate regulatory risks across the business. you will complete bank and personal accounts, KYC and AML, tax returns for trusts and estates.
You will define strategy and develop policy to ensure robust arrangements for compliance with the Financial Services (Jersey) Law 1998.
What you'll need to succeed
You will need a minimum of 3 years experience in a similar role.You will be able to interpret and disseminate information about regulatory changes and adapt procedures, documents and compliance tools to accommodate these rule changes. You must be up to date with the latest system's and tool's from compliance, AML and KYC.
What you'll get in return
In return you will get a competitive salary of £45,000 pro rata. You will gain exposure to a international recognised firm for fixed-term contract of 12 months.
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV