Senior Compliance Officer - Global Financial Services Firm - London Senior Compliance Officer - Global Financial  …

Gresham Hunt
in London, United Kingdom
Permanent, Full time
Last application, 13 May 21
Up to £60,000
Gresham Hunt
in London, United Kingdom
Permanent, Full time
Last application, 13 May 21
Up to £60,000
Posted by:
Matthew Helfet • Recruiter
Posted by:
Matthew Helfet
Recruiter
Gresham Hunt have been approached by a rapidly-expanding Financial Services firm in their search for a Compliance Officer to join their team to focus on their retail business.

Gresham Hunt have been approached by a rapidly-expanding Financial Services firm in their search for a Compliance Officer to join their team.

Responsibilities:

  • Assist with implementing new regulations.
  • Analyse and interpret new & existing laws and regulations and help with advising the business.
  • Monitor relevant regulatory developments.
  • Provide advice and guidance to the business.
  • Perform 'ad-hoc' monitoring tasks.

 

Requirements:

  • Strong experience of retail products (e.g. Forex & CFD's or Spreadbetting)
  • Excellent communicator with strong gravitas
  • Relevant compliance experience outside of Financial Crime/AML
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