Our client is seeking to appoint a Compliance Manager. 

The purpose of this role is to ensure that the business complies with its regulatory requirements in accordance with the JFSC regulations and AML regulations for the classes of business for which it is licensed, namely, IB, GIMB and FSB. Further to support the Business and Senior Management Team to deliver an effective and consistent compliance programme to cover all aspects of regulatory and AML/CFT compliance and also when required to provide cover for the Compliance Officer.

Requirements:

• 5 years relevant experience
• ICA Compliance qualified to Diploma and/or ICA AML qualified to Diploma level

For more information, please contact Ben on 01534 707811 or email your CV to jobs@excel-recruitment.com