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Compliance Advisory Expert

4 weeks ago

London, Greater London, United Kingdom Compliance Professionals Full time
Job Summary:
Compliance Professionals seek a skilled Compliance Advisory Expert to join their team. The successful candidate will provide expert advice and guidance on financial crime matters, ensuring the company remains compliant with regulatory requirements. This is an excellent opportunity to work with a reputable company and advance your career in compliance.

About the Role:
The Compliance Advisory Expert will be responsible for:
  • Providing expert advice and guidance on financial crime matters.
  • Reviewing and assessing financial crime related documentation.
  • Assisting in writing policies and procedures to prevent and detect financial crime.
  • Escalating relevant issues to the manager of the area.
  • Contributing to building control frameworks to proactively prevent or detect financial crime.
  • Staying up-to-date with new financial crime legislation and regulations.
  • Collating relevant management information and reports.
  • Drafting Suspicious Activity Reports (SARs) for submission.
  • Participating in relevant financial crime training.

What We Offer:
  • An estimated salary of £60,000 - £80,000 per annum, depending on experience.
  • A dynamic and supportive work environment.
  • Opportunities for professional development and growth.