Associate Director/ Senior Risk Manager,Senior Compliance Administrator,Financial Crime Review Officer,Compliance Consultant

Job Type: Permanent

Our client is looking for a Senior Compliance Administrator. The successful candidate will support the Compliance Manager in all aspects of the operations of the department and working as a member of a team to carry out general Compliance and AML duties in an efficient, accurate and timely manner. They will also carry out a programme of compliance testing against office policies and procedures in an efficient, accurate and timely manner as scheduled within the automated Statutory Review System. ,The ideal candidate will have:

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