Compliance Specialist
OUR CLIENT
A payments company based in Central London
THE ROLE
This is a permanent role for a Compliance Specialist to join the team and support the Compliance Director for Northern Europe in their Londonoffice. This role is responsible for operational support duties of the Compliance Department and a ssists in originating, implementing and maintaining the Company's compliance programme to ensure conformity and adherence with all applicable laws and regulations.
Key Responsibilities:
* Regulatory requirement to manage the European licensing and registration duties
* Maintain internal regulatory reports for Compliance department
* Develop and maintain procedural and training manuals and policies
* Perform due diligence agent evaluations and checks
* Assist with transactional monitoring and reviews
ABOUT YOU
Previous experience working within a payments or money transfer business
Understanding of the legislation in the United Kingdom
Must have a university degree of equivalent to a minimum of 1 to 2 years experience in a regulated sales, training or regulatory compliance position
Strong communication skills
High accuracy and attention to detail
Excellent organisational skills
NEXT STEP
Please contact Katie McCluney at Laurence Simons at katie.mccluney@laurencesimons.com or telephone (+44) 0207 645 8527 quoting ref 530200 for further details.
ABOUT LAURENCE SIMONS
Founded in 1988, Laurence Simons is a specialist international legal recruitment consultancy. With offices across 4 continents, Laurence Simons truly is an international recruiter. We cover the whole spectrum of permanent and temporary legal positions in both the Private Practice and In-House markets from Newly Qualified through to Partner and General Counsel level roles.
Leave a Reply
You must be logged in to post a comment.