Compliance Manager (Contract)

Ready to make a significant impact in the world of compliance? Join our client as a Compliance Manager, where you’ll play a crucial role in ensuring the smooth operation of the compliance function and the development, implementation and maintenance of an AML/CFT/CPF programme. Key responsibilities include maintaining registers such as PEP and higher risk, preparing for JFSC meetings/visits and ensuring all new joiners complete financial crime training. To excel in this role, you must have previous experience in AMP compliance monitoring, excellent understanding of AML legislation and must be educated to degree level or hold a professional qualification in an AML/CFT compliance field. Part-time hours and flexible working arrangements are available with this role. Don’t miss this chance to leverage your expertise and propel your career to new heights!