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Regulatory Affairs Coordinator

2 weeks ago


London, Greater London, United Kingdom AML Intelligence Ltd Full time

Salary: £55,000 - £70,000 per annum

Mazars is a dynamic and innovative professional services firm delivering exceptional quality in various fields. Our AML Intelligence Ltd team is expanding, and we are looking for a Regulatory Affairs Coordinator to join our team.

About the Role

This position involves supporting our clients in their financial crime compliance efforts, including anti-money laundering, counter-terrorist financing, and sanctions compliance. You will work closely with our team to design and implement effective financial crime controls, conduct risk assessments, and identify potential risks and anomalies.

  • Supporting firms with Skilled Person Reviews (s166) and sanctions compliance reviews
  • Designing and delivering Financial Crime Business Wide Risk Assessments (BWRA)
  • Conducting operational effectiveness testing of financial crime controls
  • Preparing quality client deliverables, including reports
About You

We are looking for a detail-oriented and organized individual with a strong understanding of regulatory requirements. You should be able to analyze data and information, identify patterns and anomalies, and apply a methodical approach to ensure compliance.

  • Familiarity with AML/CFT regulations and risk management practices
  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills
  • Ability to work independently and as part of a team

Mazars operates a hybrid working model, allowing you to maintain a healthy work-life balance. As a member of our team, you will have opportunities for career progression and professional development, contributing to the growth and success of our financial crime team.