Our client is seeking a Compliance Manager!

Assisting the senior manager in all aspects of running the function with a focus on developing and maintaining the AML/CFT/CPF advice, guidance and training capability of the function. The compliance manager will be expected to provide ad hoc advice to the business and contribute to the effectiveness of the AML/CFT/CPF aspects of the compliance monitoring programme. If desirable and dependent on experience, there are MLCO responsibilities associated with the role.

Requirements:

• Educated to A level standard or equivalent
• ICA or other relevant compliance qualification to diploma level or above
• A strong awareness and understanding of local regulatory requirements, and a good technical knowledge of AML
• A minimum of 5 years' compliance experience

For more information, please contact Ben Le Feuvre on 01534 707811 or email your CV to jobs@excel-recruitment.com