Compliance Analyst/Officer - International PS firm

5 days left

Recruiter
Taylor Root
Location
England, London
Salary
£30000 - £50000 per annum
Posted
23 Oct 2018
Closes
20 Nov 2018
Ref
1044962
Contact
Elliot Cox
Vacancy Type
Solicitors, In-House
Contract
Contract
Hours
Full Time
PQE
Trainee
Experience Level
Trainee

Key Responsibilities:

  • Assisting with AML, KYC and Sanction issues when they arise
  • Deciding whether Conflicts exist or not and advising the correct course of action
  • Preparing training on these areas for staff on new and existing policies
  • Helping to draft policies and guidlines to maintain compliance
  • Helping ensure compliance with GDPR (experience not mandatory)
  • Gathering information from across the Rouse Network, interacting with colleagues in all offices, building relationships and gaining trust

Experience:

  • Educated to degree level (legal preferable but not mandatory)
  • Experience working in a compliance function to design and introduce new processes to manage risk surrounding Sanctions, AML, KYC.

Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.

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