We are seeking a compliance officer to join our client in Ipswich - a leading business and employer of choice in the local area. We are ideally looking for someone from a regulated background such a legal, finance, accounting, financial services, pensions or something similar.
Great benefits on offer including funded qualifications, clear progression, increasing holiday entitlement, health and wellbeing programmes, pension and many more.
- Assisting supporting AML activities, including screening and due diligence of corporate clients such as private and limited companies
- Review, investigate and report back to the business on regulatory breaches
- Support the ongoing review and assessment of applicable regulatory and industry developments
- Supporting the review, maintenance and organisation of related compliance policies
- Compliance monitoring
- Liaising with clients on AML matters
- Reviewing documentation
Requirements:
- Experience in compliance OR experience in financial services/AML - essential
- We are encouraging applicants from all backgrounds, so if you have either compliance experience, or experience in something similar - we would like to hear from you
- Problem solver
- High level of attention to detail
- Ability to liaise with corporate clients