Compliance Assistant

  • Location: London


This role will assist in the day-to-day running of the Compliance Function and whose responsibilities, include:

  • monitoring and reporting of regulatory deadlines, compliance timetables and staff training requirements
  • management of countering financial crime procedures (sanctions, anti-money laundering and anti-bribery and corruption)
  • maintaining compliance records, registers and files
  • distributing regulatory information and news as appropriate throughout the business;
  • liaising effectively and building relationships with all areas of the business and external regulators
  • To undertake other appropriate tasks and projects within the Risk Department as required

To find out more and to apply, please click here.

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