Compliance Officer – Financial Crime – 1 year FTCOverviewCompliance Officer required by a leading financial services business, responsible for maintaining and enhancing the compliance framework across Financial Crime (AML).

Responsibilities

Develop and enhance the compliance framework in line with regulatory requirements

Provide advice and guidance to the onboarding team

Review current processes and procedures

Develop compliance policies in line with the latest regulation

Enhance the compliance training programme

Qualifications

2-5 years’ experience within a compliance function

Good knowledge of Financial Crime / AML regulations

Any exposure to MiFID II, MAR or REC regulations would be advantageous

Seniority level

Mid-Senior level

Employment type

Contract

Job function

Finance and Other

Location: London, England, United Kingdom

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