Senior Compliance Co-ordinator & DMLRO
5 November by Recruitment Works
Full Time (38 hrs/wk)
Reference ID: 224695
Duration:
Permanent
Salary: Unspecified
End Date: 8 Jan 2027
Job Description
Join our firm as a Senior Compliance Co-ordinator & DMLRO!
In this senior role, you will oversee compliance and AML obligations, conduct audits, and ensure adherence to regulations.
Key Responsibilities:
- Manage compliance monitoring and internal investigations.
- Deliver staff training and support on regulatory requirements.
- Liaise with authorities and assist with risk assessments.
Requirements:
- At least 3 years of office-based compliance experience.
- Strong organizational and communication skills.
If you have the relevant experience, we would love to hear from you. Please email your CV to [email protected] or call 629 676.
