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Compliance Officer - 6 month FTC - 45,000

Job description

Compliance Officer – 6-month FTC – 45,000

Corporate and Institutional Banking 

New contract available for an experienced compliance candidate who can start work at short notice. 

What we require for this role is as follows:

  • Degree level or equivalent;
  • Professional Compliance qualification (ACOI);
  • Experience in client file due diligence, compliance monitoring and updating policies and procedures;
  • Knowledge of the hedge fund services and third-party administration;
  • Detailed knowledge and understanding of CBI rulebooks and local requirements

 

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