Compliance Manager

Whilst assisting with all Compliance matters the post holder will have a particular focus on AML, CFT and CFP, reviewing and signing off more complex CDD requirements for the Client Take-on Team. You ll provide ad hoc advice and guidance to the business and compliance staff to enable the business to operate effectively in meeting its regulatory and legislative requirements. A solution-driven attitude to problematic scenarios with the ability to organise and manage workflows and delegate as appropriate.