Head of Compliance - MLRO, MLCO, CO

Overview

Excellent opportunity for a Senior Compliance professional to oversee the Compliance function of an independent Trust and Corporate Services provider. This role offers the chance to work closely with senior management and key stakeholders across the business.

Responsibilities

• As MLRO / MLCO / Compliance Officer, assist the Board of Directors in minimising corporate risk by ensuring compliance with procedures and legislation.
• Update compliance registers and logs, maintain documentation, and have oversight of client CDD and general compliance administration.

Qualifications

• Applicants must have a good level of technical knowledge and experience, along with professional qualifications to fulfil the MLRO/MLCO/CO role.
• You will need strong interpersonal and communication skills, a flexible working attitude and an organised, methodical manner.
• The ability to work well within a team and be hands-on is essential, along with an effective, courteous approach and a good level of discretion and confidentiality.

How to apply

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