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Compliance Control Officer

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

Job Description

Meraki Talent are currently working with a fantastic organisation within the Asset Management sector. There is a Excellent opportunity for an experienced compliance Control officer to join their team, this role is based in central London and operates on hybrid model. Key Responsibilities include.

  • Participate in the internal Control and Coordination committee
  • Assist the UK Head of compliance to manage the compliance framework of the UK branch
  • Ensuring companies Compliance
  • Supporting our client’s compliance services to their clients, including CoSec filings and regulatory reporting.
  • Dealing with risk assessment, policies, compliance manual and regulatory registers
  • Annual FATCA/CRS compilation and filing, company house filings setting and reporting On KPIs requested by senior management.
  • Preparing RegData/ Connect reports.
  • Heavily involved in running compliance projects.
  • Drafting final test reports for and stakeholders
  • Participate in all phases of internal control missions
The ideal candidate will be.
  • Able to read and interpretate the FCA handbook.
  • Have 2/3 years’ experience.
  • Educated to a master’s degree level.
  • Great knowledge of Compliance issues and regulatory requirements.
  • Experienced in asset management or private equity firms.
  • Great MS office software skills.
  • Very organised and good at prioritising tasks
The Ideal candidate needs to be fluent in French They are looking for a candidate who is a provocative worker, self-motivated, team player and is also looking to develop within the organisation and willing to learn.

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