Compliance Manager

3 weeks ago

Surrey, United Kingdom Byron Recruitment Full time

Our client, a hugely successful multi-discipline business based in Surrey are looking to recruit a Compliance Manager to be based out of their UK Head Office, easily accessible from London and Surrey / Sussex borders.

You will have gained extensive experience or working within a Compliance or Regulatory environment, probably in either the financial services sector or in a large law / chartered accountancy firm. Supporting the Director of Compliance, you will ensure thatyour team are resourceful and take a positive approach towards regulatory and compliance issues that could affect the business.

Typical duties will include:

- Overseeing and ensuring accuracy and adherence to the companies annual returns
- Assist in designing and delivering training on all matters in relation to Anti-Money Laundering, Criminal Finances Act and the Bribery Act
- Responsible for managing queries that crop up in relation to terms and conditions for the business
- Acting as a Business Partner across the organization

We are looking for the following attributes:

- Extensive Regulatory and Compliance background
- Good working knowledge of AML, Criminal Finance Act and the Bribery Act
- Advanced Excel and accountancy system skills
- Influential team leadership ability

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