A well-rounded compliance opportunity for an experienced professional looking to work closely with complex fund structures in a technical, regulated environment with real responsibility and autonomy.
Location
Duties for this role include, but are not limited to:
* Complete complex CDD and EDD reviews.
* Oversee transaction monitoring and compliance registers.
* Support CMPs, regulatory reporting, and board materials.
* Review screening results and advise administration teams.
* Coach and oversee junior compliance staff.
Skills / Qualifications
The ideal candidate will have relevant compliance experience and hold an AML or compliance qualification (e.g. ICA Certificate/Diploma). Strong regulatory knowledge and attention to detail are essential.
For a full job description or further information on this role please call 711188, or email jobs@leapfrogjobs.com .
If you wish to apply for this role, please submit your CV via the Apply Now button below.
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