Senior Compliance Officer
1 day ago
We are seeking a Senior Compliance Officer to join our team at Eden Scott, a leading recruitment agency specializing in financial services. This is an excellent opportunity for a highly skilled professional to take on a challenging role and make a significant impact on our organization.
The ideal candidate will have extensive experience in client onboarding, due diligence, Know Your Customer (KYC), and Anti-Money Laundering (AML) within the financial services industry. They will possess strong leadership skills, with a proven track record of managing and developing high-performing teams.
This position offers a competitive salary of approximately £60,000 per annum, plus additional benefits. If you are a motivated individual looking for a new challenge, we encourage you to apply for this exciting opportunity.
Key Responsibilities:
- Lead and manage the Client Onboarding, Due Diligence, KYC, and AML team to ensure efficient and effective onboarding of clients while maintaining the highest standards of compliance.
- Develop and execute a strategic plan for the department, aligning it with the company's goals, compliance requirements, and industry best practices.
- Identify, assess, and mitigate potential risks in client onboarding, due diligence, KYC, and AML processes. Implement effective risk management measures.
- Continuously review and optimize client onboarding processes to enhance efficiency and accuracy, utilizing technology and automation where applicable.
- Act as the point of contact for internal and external stakeholders, including regulatory authorities and auditors.
- Generate and present reports on client onboarding, due diligence, KYC, and AML activities to senior management, highlighting key performance indicators and compliance status.
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