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Job Location | Birmingham |
Education | Not Mentioned |
Salary | 27,000 - 30,000 per annum |
Industry | Not Mentioned |
Functional Area | Not Mentioned |
Job Type | Permanent , full-time |
Our client is now looking for a Senior Compliance Officer to join their team at the Head Office in Birmingham!You will assist in the management and supervision of the Risk & Compliance function. Maintain a strong focus on AML/CTF and promote the companys requirement for first class compliance as it grows. Produce high quality reporting to management and externalbodies.The company a subsidiary, and is incorporated in England and Wales, and provides money transfer service to non-resident Bangladeshis from the UK. The company has expansion plan over the next few years.The money transfer sector is one of the highly regulated and competitive sectors. It is absolutely vital for us to provide a service that is 100% compliant. That is why they are now looking for enthusiastic and motivated individuals to join their ComplianceTeam.Salary: circa £27,000 - £30,000 DOESenior Compliance Officer Duties: