Senior Compliance Consultants

We have a fantastic for Senior Compliance Consultants to join a leading compliance consulting Firm.

Responsibilities: 

• Provide compliance support to clients including ongoing monitoring of compliance in accordance with the Compliance Monitoring Programme
• Undertake Anti-Money Laundering/Countering the Financing of Terrorism (“AML/CFT”) file reviews to ensure compliance with the client’s policies and procedures and any relevant regulations
• Ensure consistent and timely feedback when undertaking file reviews for clients
• Ensure detailed and prompt investigation of all client’s AML/CFT incidents and cases
• Provide assistance to clients in preparing for impending regulatory changes or revisions to regulations

More information about this role is available upon request – contact the team today for further details.