Connecting...

Assistant Compliance Manager

Posted 6 days ago by G2 Legal Limited
Location London Job Title Support (other legal support)
Salary £50000 - £60000 per annum, Benefits: Benefits Package Sector Regulatory/Compliance
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.

Share this Job

G2 Legal Limited

W1siziisijiwmtcvmdcvmjuvmtuvmtgvmjmvndg0l2cybg9nby0zmdb4mzawlnbuzyjdlfsiccisinrodw1iiiwimtqwede0mfx1mdazzsjdxq
www.g2legal.com

Founded in 1999, G2 Legal is an independent and well regarded Legal Recruitment Consultancy. With a presence throughout the UK in Birmingham, Brighton, Bristol, Edinburgh, Glasgow, Leeds, London a...

Live Jobs: 1533 - View all Jobs
Sector Specialisms: Banking / Finance, Child Law, Company / Commercial, Construction, Corporate (M&A), Criminal Law, Data Protection, Debt Recovery, Employment / Pensions, Energy / Projects / PFI, Family Law, Funds/Trusts, Immigration Law, Insolvency & Restructuring, Insurance Law, Intellectual Property, I.T. (Telecoms and Media), Litigation (Dispute Resolution), Personal Injury, Private Client, Property, Regulatory/Compliance, Securities, Shipping Law, Tax Law, Wills/Probate, Other
Office Location: Head Office 15a Brighton Place Brighton East Sussex BN1 1HJ
Phone Number: 0333 200 5555