Compliance Officer

We are currently looking to hire a Compliance Officer on an interim basis. Your position will involve supporting the MLRO of the German entity in ensuring that the firm meets its regulatory objectives, primarily in respect of client remediation and monitoring activities Please note that this is an onsite role that will require you to work within our London office (near Liverpool street) 5 days on site per week. Key Responsibilities: Assisting with the execution of Compliance Monitoring Programme (CMP), with a view on PAD (Personal Account Dealing) monitoring, transaction monitoring, AFC related controls Provide support in creating management information Assist with the ongoing client remediation projects Assist the MLRO with data analysis as required Support with ad-hoc projects Key Skills & Experience: Regulatory knowledge and understanding of the financial services industry. KYC experience is certainly a must, PAD experience would be beneficial but can be learned quickly. Compliance Monitoring would be beneficial Proven …