Our client is a highly respected vendor and equipment finance company who operate across a broad range of assets and due to growth are looking to recruit a Compliance Officer to support the AML team.
Fantastic salary plus bonus and benefits
Responsibilities will include
Day to day customer due diligence (CDD) and know your customer (KYC);.
Working for a leading foreign bank in Central London the Compliance Officer role will assist theHead of Compliance and MLRO to ensure that the Bank identifiesand adheres to all regulations in its defence against the risk of terroristfinancing and money laundering.
Compliance Officer (Banking) - Central London
The Role
You will play an important role in setting policy for the prevention of financial crime and in particular provide guidance on AML, CFT, sanctions and ABC risk assessments and the CDD and EDD requirements for specific client relationships.
This Compliance Officer role might just be for you!
The company is a speciality chemicals company within the fuel sector and are now looking for a Compliance Officer to join their team, to be able to maintain alignment of the business to ISO standards and associated statutory regulations.
Do you have experience with compliance in a chemicals setting and looking for a new opportunity?
Manage day to day operation of the company's ISO compliance program.
Maintain the company's Environmental and Quality Management System frame work and ensure ongoing compliance with accredited ISO90001, ISO14001 and any other ISO standards as applicable.
General
A1 Personnel are currently recruiting for a Compliance Office for a perm role on behalf of our client based in Stanford le Hope.
Robert Half is assisting a Top Law firm based in London to recruit a Compliance Officer paying £60 000 - £65 000 (DOE).
NB - Proven relevant experience in an established compliance team within a law firm or other regulated industry.
The successful candidate will provide support in the completion of Business Acceptance tasks, predominantly focusing on conflict searches and new business intake/matter openings.
Maintain and implement a robust compliance framework, policies, and procedures in accordance with relevant regulatory requirements, industry best practices, and internal guidelines.
General
Meraki Talent are currently working with a leading investment firm (private office) to help them identify a Compliance Officer.