Compliance Consultant

3 months ago


Southall, United Kingdom Global Recruitment Kent Full time

Overview:
We are seeking a highly skilled and detail-oriented Compliance Consultant to help us launch our business. We are seeking to open our Money Transfer Business and we are in need of compliance consultant to advice us with regards to registration as Small Payment Institution with Financial Conduct Authority (FCA) and regulated for Money laundering supervision with HMRC.

The appropriate person must have an extensive knowledge on SPI registration with FCA and have extensive knowledge on Money Laundering Supervision with HMRC.

**Job Type**: Temporary contract
Contract length: 3 months

**Salary**: £15.50-£35.50 per hour

Expected hours: 10 per week

**Benefits**:

- Company pension
- Employee discount
- Free parking
- On-site parking
- Work from home

Work Location: Hybrid remote in Southall


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