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Senior Compliance Associate

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

Job Description

Robert Half is assisting a global financial market solutions company based in Norwich to recruit a Senior Compliance Associate paying £35 000 - £40 000 DOE Role:

  • Senior Compliance Associate will be the subject matter expertise (review and analysis) for enquiries/escalations for areas of assigned responsibility.
  • Design and implementation of operational procedures for areas of assigned responsibility.
  • Maintain main systems and/or tools supporting key Compliance Management frameworks and programmes
  • Develop and deliver key Compliance-related Communications and Training (courses and materials)
  • Manage Compliance Team Folders according to procedures
  • Update and maintain Compliance Team Registers and Records
  • Update new Client Information
  • Create Reports (MI) on regular and ad-hoc basis
  • Provide general ad-hoc administrative support to the Team and the Group Compliance Manager
  • Managing personal workload and prioritising tasks to meet business needs
  • Engaging with internal stakeholders/Compliance Managers to ensure timely completion of tasks
  • Achieving operational goals set, and deliver against agreed targets in terms of quality and productivity
Profile:
  • The Senior Compliance Associate demonstrate the ability to get work done within pressurised environment.
  • Confident using MS Office Productivity Tools (Word, Excel, Outlook, PowerPoint) particularly Excel.
  • Experience in a client-facing position most recently
  • Confident to challenge others and offer suggestions
  • Ability to work on your own initiative and multitask within an ever-changing environment
  • Attention to detail with ability to liaise with individuals at a senior level
  • Compliance Risk Management and Compliance Management System support
  • Management and/or administrative lead of Core Compliance programmes such as AML, Data Protection, Conduct & Ethics
  • Interpersonal skills & relationship building - working with multiple teams in various jurisdictions will be required of this role and building these relationships is key.
  • Proven ability to work independently with minimal input/supervision
  • Flexible attitude to role specifics - must be willing to adapt to needs of business, often at short notice.
  • Demonstrable ability to prioritise, organise, multi-task and work within tight and changeable time frames while still maintaining high level of accuracy and standard.
  • Strong time management skills with excellent attention to detail
  • Excellent written and verbal communication skills and aptitude for communicating with colleagues and peers.
Professional Qualifications (i.e. ACCA):* (Desirable) Bachelors degree in Law, Risk Management or Finance,* (Desirable) Minimum Intermediate to Specialist level training and certification obtained from 3rd party Accrediting Body e.g. ICA Specialist Certificate in AML, Financial Crime, Sanctions, Governance or ComplianceSpecialise in: Legal & Compliance, Compliance Associate, Financial Crime, AML, On boarding, KYC, Compliance Management, Sanctions, Governance.Required Industry background: Financial services from a regulated/non regulated background. Preferably Law firms, Wealth management, Accounting firms.Company
  • Global financial market solutions with offices in London, Norwich and Globally.
  • Contract ££35 000 - £40 000
  • On-site required - This role is based in Norwich.
Salary & Benefitscompany, depending on experience.The salary range/rates of pay is dependent upon your experience, qualifications or training.Robert Half Ltd acts as an employment business for temporary positions and an employment agency for permanent positions. Robert Half is committed to equal opportunity and diversity. Suitable candidates with equivalent qualifications and more or less experiencecan apply. Rates of pay and salary ranges are dependent upon your experience, qualifications and training. If you wish to apply, please read our Privacy Notice describing how we may process, disclose and store your personal data: gb/en/privacy-noticeSecurity alert: scammers are currently targeting jobseekers. Robert Half do not ask candidates for a fee or request candidates to send applications through instant messaging services such as WhatsApp or Telegram. Learn how to protect yourselfby visiting our website: gb/en/how-spot-recruitment-scams-and-protect-yourself

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