Naukrijobs UK
Register
London Jobs
Manchester Jobs
Liverpool Jobs
Nottingham Jobs
Birmingham Jobs
Cambridge Jobs
Glasgow Jobs
Bristol Jobs
Wales Jobs
Oil & Gas Jobs
Banking Jobs
Construction Jobs
Top Management Jobs
IT - Software Jobs
Medical Healthcare Jobs
Purchase / Logistics Jobs
Sales
Ajax Jobs
Designing Jobs
ASP .NET Jobs
Java Jobs
MySQL Jobs
Sap hr Jobs
Software Testing Jobs
Html Jobs
IT Jobs
Logistics Jobs
Customer Service Jobs
Airport Jobs
Banking Jobs
Driver Jobs
Part Time Jobs
Civil Engineering Jobs
Accountant Jobs
Safety Officer Jobs
Nursing Jobs
Civil Engineering Jobs
Hospitality Jobs
Part Time Jobs
Security Jobs
Finance Jobs
Marketing Jobs
Shipping Jobs
Real Estate Jobs
Telecom Jobs

Compliance Consultant

eFinancialCareers
Job LocationLondon
EducationNot Mentioned
SalaryCompetitive salary
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent , full-time

Job Description

Job DescriptionResponsibilities (how we will measure success)The Compliance Consultant will successfully manage and develop client relationships, deliver client project work focused on financial crime compliance and take part in team development activities. The Compliance Consultant will be tasked with effectively delivering compliance monitoring program assessments, drafting policy and procedure reviews, drafting the preparation of reports and manuals to reinforce regulatory requirements, and providing complianceadvice to client firms. They will support and be the first point of contact for a portfolio of Firms providing ongoing compliance support. The Compliance Consultant will address client feedback and ensure market leading support is provided to clients throughout. A team-oriented individual, looking to further their career in a fast-growing business line. Tasks (what does the role do on a day-to-day basis)

  • Responsive regulatory advice and solutions
  • Delivering consulting engagements on a variety of financial crime topics including AML, market abuse, ABC and others
  • Updating clients on regulatory changes and how it impacts their business
  • Setting up relevant policies, procedures and working documentation for clients
  • Working with clients to devise their risk-based monitoring programmes or thematic risk assessments
  • Carrying out regular compliance monitoring review visits onsite with clients, and subsequently writing up working papers and reports
  • Involvement in reviewing upcoming regulatory requirements and drafting thought leadership publications
  • Building / developing client relationships.
Qualifications
  • Experience working within Compliance or AML/KYC support function at comparable compliance consultants who are main competitors (e.g. ACA Compliance; Bovill and Cosegic) or in professional services/audit firms (Big Four, BDO, Grant Thornton, etc)
  • Excellent working knowledge of relevant regulations in the context of financial crime
  • Proven track record of delivering client monitoring and advisory work, gained in house or within a consultancy environment
  • Ability to implement solutions to address the regulatory requirements of the client
  • Excellent communication skills, keen and enthusiastic approach to client support
Education / professional qualifications
  • Bachelors degree / CISI Diploma preferred
Background experience Technical
  • FCA Regulatory Compliance, Money Laundering Regulations
Computer / program knowledge
  • Microsoft / Word/ Excel/ PowerPoint
Company, product and market knowledge
  • Asset management, sell side, banking or other financial services
Additional informationAt IQ EQ Group we want you to reach your full potential. We offer an inclusive and diverse environment to support your career aspirations. With a strong emphasis on continuous learning and a holistic approach to your professional and personal development. Wealso offer opportunities across our service lines and our international network of offices. Company descriptionIQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide.

APPLY NOW

Compliance Consultant Related Jobs

© 2019 Naukrijobs All Rights Reserved