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Assistant Compliance Manager

Job Title: Assistant Compliance Manager
Contract Type: Permanent
Location: London
Industry:
Salary: £50000 - £60000 per annum, Benefits: Benefits Package
Start Date: 2017-11-13
Reference: AB160045
Contact Name: Aleksandar Barzenski
Contact Email: companysecretaries@g2legal.com
Job Published: October 13, 2017 17:24

Job Description

Assistant Compliance Manager.
 
Currently working with a leading corporate services provider looking for an Assistant Compliance Manager in Central London. 
 
The successful candidate will be reporting to the Group Head of Compliance and will have the following responsibilities: 
 
- Maintaining local Business Risk assessments 
- Mapping Gap Analysis and highlighting future issues  
- Approving CDD accompanying new business documentation 
- Process Sanction notices 
- Provide staff training - assisting with the development of different teams 
 
FATCA experience is not essential but a welcome bonus.
 
 
With a salary paying from £50,000, a prime location in central London and a very attractive benefits package, this is a role with a lot of interest.
Do not miss out and send in your CV today! 

For more details or an initial confidential conversation call. 0207 649 9298 - Alex Barzenski.