Senior Compliance Manager

ceek recruitment solutions
  • Posted Date: 08/04/2019
  • Closing Date: 23/04/2019
  • Views 6
Job Overview

Are you knowledgeable in financial services legislation? Do you consider yourself to be a confident person and have sound judgement? If so, we are looking for a Senior Compliance Manager to be part of a leading organisation within the financial services sector.

What is expected of you?

  • Ensure all compliance reports are submitted promptly and accurately to regulators
  • Be responsible for establishing and maintaining effective systems and controls for compliance
  • Coordinate with the company’s team of analysts
  • Review and approve applications from new and existing customers
  • Lead the compliance team to maintain effective systems and controls for compliance
  • Ensure all internal policies, procedures and guidelines are maintained
  • Ensure all staff are up to date on money laundering issues, particularly in view of higher risk customers
  • Oversee the company’s AML/CFT activities whilst making sure effective influence is exercised in line with AML/CFT policies and procedures
  • Liaise with investigative authorities to assist in investigations and respond promptly to any request for information

What are you expected to bring?

  • A minimum of 8 years’ compliance experience within the financial services sector
  • A University Honors Degree or equivalent qualification in finance or in law
  • Knowledgeable in financial services legislation
  • Ability to lead and motivate a team
  • Excellent communication skills

What’s in it for you?

  • Competitive remuneration package
  • Dynamic working environment
  • New challenges on a daily basis
Job Detail
    Category: Financial
  • Offerd SalaryNegotiable
  • Experience8 Years +
  • QualificationAssociate Degree
  • Job Reference483
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