Our client is seeking a Compliance Manager!

This is a great opportunity for a driven and talented individual to make a real difference as part of a dedicated and professional team. The main areas of responsibility for this role are to provide detailed and timely advice and support to the wider business and clients on a range of compliance, anti-money laundering (AML) and risk management duties specifically connected to the onboarding of new clients and investors which focus on ensuring that regulatory obligations and risk management objectives are fulfilled at take on.

Requirements:

• Hold a table 4 compliance professional qualification or equivalent.
• Ideally five or more years of demonstrable experience within the financial services industry with a detailed understanding of the Trust Company and Fund Services Business compliance environment.
• The candidate will need to be familiar with statutory and regulatory requirements relating to fund and trust company businesses, the regulatory regime under which we operate and the suite of available fund products we administer.
• Ability to work through practical compliance and AML / CFT related scenarios within the parameters of internal and external policies and procedures / regulations.

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