15 May Senior Compliance Officer
We have a great opportunity for a Senior Compliance Officer, working for an established law firm. In this role, you would assist with monitoring and developing the controls in place within the company for ensuring compliance with all relevant statutory and regulatory requirements.
- Educated to A level.
- Ideally have completed a professional/relevant qualification to Diploma level, an ICA qualification would be preferred.
- A minimum of two years compliance experience.
- Good technical knowledge with an understanding of AML legislation.
- Strong IT skills.