Product Features
Blog
Contact Us
Sign In
Next Employment
,
London, Greater London
Compliance Assistant - 6 month FTC
|
|
Salary: £35,000 per annum |
|---|
Overview
Compliance Assistant - 6 month FTC To £40,000 per annum (pro rata) Have you got a minimum of 1 year's experience as a Compliance Assistant within Financial Services? My client, a London Market Lloyd's Broker has a 6 month contract. Responsibilities include: - Working within the First Line Compliance team to support the business in completing client/market due diligence in accordance with internal KYC procedures - Undertaking First Line file reviews to ensure compliance with pre-defined standard processes and document/understand failings across the Group - Work within the business to implement remedial action and deliver training and guidance as appropriate - Liaising closely with the Operations Director to provide Operations and Compliance support to the front-line teams - Understand all First Line of Defence elements of the Company's Compliance model, including; - Client and market due diligence - File reviews - Sanctions approvals - KPI tracking and reporting This is an excellent opportunity for someone looking to continue building their compliance knowledge in a dynamic and forward thinking environment. Strong communication skills; written and spoken, are essential Due to the volume of responses that Next Employment receive, if you have not received a response within 48 hours please consider your application as being unsuccessful.