This is a role to work directly alongside the Compliance Monitoring Manager for an international law firm, operating across PE, investment funds and financial services, amongst others.
The main responsibility of this role will be to take guidance from the Compliance Monitoring Programme in carrying out monitoring activities, following a task-driven schedule.
What we're looking for 👇🏾
- Experience within compliance (monitoring)/risk/audit (2 years plus)
- Knowledge of AML legislation and/or regulatory/legal requirements
- Excellent communication - interpersonal skills and working as part of a team at all levels
- Application - able to take the initiative, recognising issues that require escalating and managing your workload with minimal supervision (autonomy)
For more details please enquire here!