Business Compliance Officer Prev Next

  • We are looking for a Business Compliance Officer to join this fantastic client.
  • This role reports into the First Line of Defence Officer for the department, and will support the business by providing practical assistance, support and advice to the Family Office team on compliance related control matters and assuming full responsibility for all interaction and liaising with Risk and Compliance where required.
  • The successful incumbent will hold experience of working in a compliance administration capacity within a financial services setting, and an in depth knowledge of applicable Codes of Practice, AML/CFT legislation and regulations. Possession of or willingness to study towards a compliance related professional qualification will also be beneficial to this hire.

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