Posted on Jun 11, 2019 by CV-Library
You are expected to hold responsibility as a Compliance Manager, implementing policies and procedures to mitigate Compliance risks. To hold responsibility for developing and maintaining a Compliance Monitoring programme to identify and mitigate Compliance Risks.
This position offers great progression and development for the right candidate.
To be considered for the position you must have:
* Strong generalist exposure within Monitoring, Advisory, Risk assessments, AML, Reporting and Policy and Procedure Development
* Self-starter, be able to do ad hoc work
* 3 Years + experience within a Banking environment covering AML and Compliance
If you are interested in this position and your experience meets the requirements, please apply via the button below. If you do not receive a response on your application in 3-5 working days, please assume your application has been unsuccessful on this occasion.
If you are interested in a new opportunity but your experience doesn't fit this role, please e-mail me at with an up to date CV and i will get back to you.
If you are not interested but know someone who might be then JCW offer a generous referral Scheme reward, whereby anyone who refers us to a successfully placed candidate is entitled to up to £250 worth of vouchers
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