Our client is a independently owned corporate services provider, with over twenty offices on six continents, providing high quality services to private wealth, corporate and funds.
They are looking to enhance their compliance team in their London office.
As part of a global team, they will work together with colleagues in other offices globally on a daily basis.
They are a day-to-day advisor for the business on compliance related matters; providing high quality reviews in line with laws, regulations and company policies and procedures and providing workable suggestions for improving processes; being actively involved in compliance projects and activities; contact with regulatory authorities and auditors; analyze, review, reporting and recording of unusual transactions; to verify adherence to the local laws and regulations governing the detection and deterrence of money laundering and terrorist financing and review compliance with policy and procedures;
to remain informed of the local and international developments on money laundering and terrorist financing and, where applicable, to make suggestions to management for improvements; to organise training sessions for the team members on various compliance-related matters; attending and participating in internal and external compliance meetings, training and courses to increase compliance & business knowledge to name a few.
The successful candidate should have the relevant degree and an LLM (Law); have 1-5 years' experience working with compliance regulations, preferably in the corporate service industry; speak English;
Competitive salary conditions and benefits, complemented by continuous initiatives to ensure employee happiness and well-being;
For further information regarding this position please contact Vanessa Raine on +44 20 7660 1574 or email your current cv to vanessa.raine@ap-executive.com
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