Compliance Officer - Investment firm
- London
- £100,000 per year
- Permanent
- Full-time
- Assist in maintaining and enhancing the organisation's compliance framework.
- Act as the Deputy MLRO, supporting all anti-money laundering (AML) activities.
- Conduct regular compliance monitoring and reporting to senior management.
- Provide advice on regulatory obligations to ensure adherence to legal standards.
- Prepare and deliver training to staff on compliance and AML matters.
- Oversee the review and update of compliance policies and procedures.
- Support in the preparation of regulatory submissions and audits.
- Collaborate with internal teams to address compliance-related issues effectively.
- Strong knowledge of compliance and AML regulations in the financial services industry.
- Experience in developing and maintaining compliance frameworks.
- Proficiency in risk assessment and management practices.
- Excellent analytical skills and attention to detail.
- Ability to communicate complex regulatory concepts clearly and effectively.
- A relevant qualification in compliance, risk, or a related field.
- A competitive salary range of £100,000 - £120,000 per annum.
- Comprehensive health and pension benefits.
- Opportunities to work in the heart of London, a global financial hub.
- A permanent role offering job stability based in London and career progression in the financial services industry.