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Compliance Control Officer

Job LocationLondon
EducationNot Mentioned
SalarySalary negotiable
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent, full-time or part-time

Job Description

* French speaking* Compliance Control officer* 2-5 years experienceMeraki 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 clients 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 masters 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 tasksThe Ideal candidate needs to be fluent in FrenchThey 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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