BUSINESS COMPLIANCE OFFICER

QUALIFICATIONS AND EXPERIENCE

• Ideally degree level
• 5 to 7 years plus experience in Financial Services Industry to including sound trust company and ideally corporate services experience
• In depth knowledge of applicable Codes of Practice, AML/CFT legislation and regulations.
• Exposure to operational functions within previous roles

SKILLS

• Comprehensive knowledge of the regulatory regime with a full understanding of the risk and process implications for the business
• Flexible and able to multi-task, setting appropriate priorities and adhering to deadlines.
• Excellent interpersonal/diplomatic/influencing skills
• Good IT skills
• Ability to liaise and collaborate with individuals at all levels, being helpful and co-operative whilst working towards team goals
• Confidence to deliver practical compliance advice balancing risk management and commercial considerations.
• Risk identification and management/mitigation.
• Proven experience of working in a challenging and fast-moving environment, across multiple jurisdictions and with complex products/services