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Compliance Officer - AML - Membership Body - £30k - EXPIRED

Job Title Compliance Officer - AML - Membership Body - £30k - EXPIRED
Contract Type Permanent
Location London, London
Salary Negotiable
Job Published 21 May 2015
REF J51540
Contact Name TPP Finance
Contact Email finance@tpp.co.uk

Job Description - EXPIRED

A leading financial membership body/qualification awarding body is seeking a Compliance Officer to join the team and focus on AML (Anti Money Laundering) issues.

Key duties:

-To help ensure the body and its members maintain compliance with current AML/CTF regulations
-Ensure the body maintains effective AML/CTF supervisory processes to combat Money Laundering and Terrorist Financing ; enabled through an in-depth understanding of International Standards, EU legislation and UK law
-Identify and understand threats to the accountancy sector
-Develop AML operational manuals for staff
-Run events, training and workshops on AML

The ideal candidate will:

-Be degree qualified, and ideally have an AML qualification
-Have experience working in an AML/CTF regulatory framework and environment
-Have strong research, report writing and analytical skills
-Be confident, proactive and a good presenter of information
-Have project management experience

The role would be ideal for somebody with AML/Compliance experience in the public sector, academic arena, regulatory body or membership body environment. Candidates with an investment banking background may be less suited.

Please send your CV for immediate consideration.

TPP is committed to equal opportunities and actively encourages applications from all sectors of the community. We shortlist based on competencies and not on race, religion, sex, physical or mental disability, or age.

Ref: EXPIRED - J51540 | Published: 21th May 2015