A leading Financial Services business that is thriving even in the current climate.

Description

· Report to the Board on:

· Changes in legislation / regulation effecting the business

· Making recommendations to the Board on managing risks.

· Provide staff and board training on financial crime and other compliance related topics.

· Where appropriate exercising and documenting judgement reflecting the risk appetite of the

Board in considering client related compliance matters.

· Identify compliance issues that require follow-up or investigation and escalate if appropriate.

· Manage the team in accordance with Company policy and values, including conducting

performance reviews and any performance management requirements.

· Take responsibility for compliance with it's policies, procedures and controls to forestall,

prevent and detect money laundering and financing terrorism

· Complete any other duties as and when required to drive business success.

Profile

A QUALIFIED COMPLIANCE GENERALIST FROM A PENSIONS, TRUST OR BANKING BACKGROUND.

Job Offer

Excellent role with lots of benefits and opportunity in a high growth and highly profitable business.