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Aircraft Compliance Officer

2 months ago


Bath, Bath and North East Somerset, United Kingdom AJ FOX COMPLIANCE Full time
About the Role

We are seeking an experienced Compliance Manager to join our team at AJ FOX COMPLIANCE. As a key member of our compliance team, you will be responsible for ensuring our client's AML/CDD processes are robust and compliant with regulatory requirements.

Key Responsibilities
  • AML/CDD Process Management: Develop and implement effective AML/CDD processes to mitigate risk and ensure compliance.
  • Client Onboarding: Manage client onboarding software and review incoming reports to ensure accurate and timely onboarding.
  • Matter Inception: Assist in managing client/matter inception processes, respond to queries, and identify opportunities for improvement.
  • Training and Development: Deliver firmwide CDD and CMI training to ensure all staff are aware of AML/CDD processes and regulatory requirements.
  • Risk Assessments: Assist in AML and file opening risk assessments, along with conflicts of interest checks.
  • Advisory Role: Advise on PEPs and sanctions, ensuring our client's business is compliant with regulatory requirements.
Requirements

To be successful in this role, you will need:

  • Excellent Analytical Skills: Ability to analyze complex data and identify areas for improvement.
  • Strong Communication Skills: Effective communication with stakeholders to ensure seamless onboarding and compliance processes.
  • Attention to Detail: Meticulous attention to detail to ensure accuracy and compliance in all aspects of the role.
  • Client-Focused Approach: A client-focused approach to work, ensuring our client's needs are met and exceeded.