Compliance Monitoring Officer (FTC)

Ref:SRJ0524-31981

Looking for work on a contract basis?  Our client is seeking a senior administrator with Compliance to assist and support the team with all relevant statutory and regulatory requirements in relation to compliance monitoring. This will include regular monitoring of processes on a risk based approach, testing compliance with systems & controls and identifying deficiencies, actively participating in compliance team meetings and implementing decisions made, and providing support on any ad hoc projects. You will also be expected to assist with monitoring the regulatory and legislative environment to identify changes and taking action to implement any necessary internal changes. 

Applicants should have a minimum of two years' experience in a similar role, ideally supported by a relevant professional qualification.  You'll need good technical knowledge, with an understanding of AML legislation, strong IT skills and the ability to work effectively and collaboratively within a busy team environment. 

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