Compliance Officer Compliance Officer …

Redstone Legal, Risk & Compliance Search
in London, United Kingdom
Permanent, Full time
Last application, 13 Oct 21
Competitive
Redstone Legal, Risk & Compliance Search
in London, United Kingdom
Permanent, Full time
Last application, 13 Oct 21
Competitive
Posted by:
Thomas Ian Eastwood • Recruitment Consultant
Posted by:
Thomas Ian Eastwood
Recruitment Consultant
Redstone Legal, Risk & Compliance Search focus on offering 360° search solutions across the globe for our prestigious client base. With our competitive coverage of Banks, Private Banks, Boutiques, Family Offices, Hedge Funds, Producers, Trading Houses, Brokerages, FinTechs and Legal Firms; Redstone Legal, Risk & Compliance Search can confidently offer you an edge in today’s volatile market.

Redstone Legal, Risk & Compliance Search are working with an international financial institution looking to hire a compliance officer to join the team in London.

Key Responsibilities / Tasks
Responsible for evaluating operational processes and procedures to ensure compliance with relevant laws and regulations.
Identifying risks and providing solutions/improvements.
Carrying out compliance testing on new products.
Oversight of the firm’s implementation of AML/CTF policies and procedures.
Reports into the Board of Directors.
Key Qualifications / Experience
5+ years’ experience.
Understand applicable law and regulations including EU AML Directive, WTR, and EMR.
Generalist experience across a range of regulatory and compliance areas.
Strong understanding of payments and cross-border remittance.
Based in London

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