Compliance Officer – Financial Crime – 1 year FTC
Posted 5 days ago by Kite Consulting Group
£60,000 Per year
Undetermined
Undetermined
London Area, United Kingdom
Summary: The Compliance Officer role focuses on enhancing the compliance framework related to Financial Crime, specifically Anti-Money Laundering (AML) regulations, within a leading financial services business. The position is a fixed-term contract for one year and requires the development of compliance policies and training programs, as well as providing guidance to the onboarding team. Candidates should have 2-5 years of experience in compliance and a solid understanding of relevant regulations. Exposure to MiFID II, MAR, or REC regulations is considered advantageous.
Key Responsibilities:
- Develop and enhance the compliance framework in line with regulatory requirements
- Provide advice and guidance to the onboarding team
- Review current processes and procedures
- Develop compliance policies in line with the latest regulation
- Enhance the compliance training programme
Key Skills:
- 2-5 years’ experience within a compliance function
- Good knowledge of Financial Crime / AML regulations
- Any exposure to MiFID II, MAR or REC regulations would be advantageous
Salary (Rate): £60,000.00 yearly
City: London Area
Country: United Kingdom
Working Arrangements: undetermined
IR35 Status: undetermined
Seniority Level: undetermined
Industry: Finance
Compliance Officer – Financial Crime – 1 year FTC
Compliance Officer required by a leading financial services business, responsible for maintaining and enhancing the compliance framework across Financial Crime (AML).
Key Responsibilities:
- Develop and enhance the compliance framework in line with regulatory requirements
- Provide advice and guidance to the onboarding team
- Review current processes and procedures
- Develop compliance policies in line with the latest regulation
- Enhance the compliance training programme
Key Experience:
- 2-5 years’ experience within a compliance function
- Good knowledge of Financial Crime / AML regulations
- Any exposure to MiFID II, MAR or REC regulations would be advantageous
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