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Heat Recruitment
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Coventry, West Midlands
Compliance Officer
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Job Type: Full-time |
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Salary: £40,000 per annum |
Overview
Compliance Officer / Compliance Analyst / Compliance Executive / File Reviewer / Risk Analyst An excellent client of mine is looking for a compliance generalist to assist the firm's compliance function with file reviews, AML and monitoring. Experience Required as follows; AML checks Preparing and reviewing business compliance KPIs FCA reporting Regular reviews and updating of financial services policies and processes solid working knowledge of COBS, ICOBS and MCOBS. file review T&C Compliance officer / Compliance Analyst / Compliance Executive / File Reviewer / Risk Analyst Please contact Bobby Spalding at HEAT Recruitment for this and other Risk/Compliance opportunities nationwide.