Job Details
Senior Compliance Manager
(LF 12158)
This international financial organisation is seeking a Senior Compliance Manager to join their Private Fiduciary Division.
Key Accountabilities:-
- Preparing reports to boards and committees to help them fulfil their responsibilities for oversight of the businesses.
- Undertaking compliance monitoring of regulatory requirements to ensure that they are met and that breaches are logged, followed up and minimised.
- Advising and guiding staff on applicable regulatory requirements including AML/CFT.
- Training and developing staff in the relevant businesses to improve standards and reduce breaches.
- Managing regulatory relationships to minimise regulatory risk and maximise benefit.
Candidates must have relevant compliance experience, a background in private fiduciary, and hold a ICA Diploma or equivalent.
To discuss this role further, please call one of our consultant on 711188, or email your enquiry and CV to jobs@leapfrogjobs.com
Apply Now!
- Badges
- Tempjobs
- Leapfrog Payroll Services
- Email Newsletter