Compliance and AML Officer

Posted on Dec 10, 2018 by JCW Search

London, London United Kingdom
Accountancy
3 Dec 2018
Annual Salary
Full-Time

Overview of the Compliance and AML Officer position.

I am looking for a Compliance and AML Officer who will be responsible for holding the CF10 and CF11 functions. A great benefit to this role is that you would only be working 3 days a week and depending on experience, could get a very generous salary package of up to £60,000 pro rata.

The responsibilities you will have as the Compliance and AML Officer include:

  • Accountable for delivering the firm's regulatory compliance and financial crime obligations in the form of holding the Controlled Functions CF10 and CF11.
  • Validate and approve KYC documentation.
  • Develop a risk based compliance framework.
  • Offer regulatory advice throughout the business.

Experience you will need to apply.

  • Experience in a CF10/CF11/CF10A/CF28 capacity.
  • Experience in a Stock Broker or as a Stock Broker or in Wealth Management or Corporate Finance.
  • Extensive regulatory knowledge.
  • Good interpersonal skills.

Why Should You Apply for the [Insert Job Title] role.

  • Competitive salary.
  • Good working hours.
  • Great working environment.
  • Great location.

Does this sound like you? Apply today. I look forward to receiving your application.

If you'd like a confidential chat about the role or other similar opportunities I am working on call me on .

Due to a high volume of applications, we are unable to get back to everyone. If you haven't heard from us in 7 days, we regret to inform you that your application has been unsuccessful. Please keep an eye on our jobs for more opportunities just like this one.

JCW provides a specialist recruitment service within the following job markets:

  • Risk Management
  • Audit & Finance
  • Compliance & Financial Crime
  • Business Change & Transformation
  • Technology & Security

Not the right position for you?

If you know anyone who would be interested in this role or a new career opportunity in the job markets mentioned above. Refer them to us for the chance to receive up to £500 worth of vouchers. Full details are available on our website here.

Reference: 599062167

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