Exclusive: Mlro

2 weeks ago

London, United Kingdom eFinancialCareers Full time

Duties will include;
- Solidifying the AML and Compliance framework of the company
- Ensuring all compliance manuals are kept up to date
- Ensure control checks carried out
- Ensure correct training programmes for the team in place and properly recorded
- Lead the onboarding process for borrowers (typically corporate structures)
- Undertake periodic reviews of existing investor and borrower base
- Ensure all procedures properly documented
- Utilise previous experience to streamline existing procedures where appropriate
- Assist on other Compliance & Regulatory aspects of the business including coordinating the fund regulatory requirements, returns & monitoring carried out by the external Compliance Consultants and in the medium term be trained to take it in house

You should be a graduate with previous experience of KYC including corporate entities from a banking or other lending background, as well as broader knowledge of AML & FC requirements. You must also have excellent interpersonal & communication skills, bothto fit in well to a small niche team and to confidently interact with HNW investors throughout the onboarding process.

Great opportunity to build your own department and learn other aspects of non-AML Compliance. Firm is based a pleasant walk from Baker St/Euston or Bond Street/Oxford Circus stations and the role is Hybrid (3 days office, 2 WFH). NB Property experience nota prerequisite but an interest in the sector useful to fit into team environment.
- Compliance Recruitment Solutions Limited (CRS) are acting as an employment agency in relation to this role. _

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