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Compliance Officer

Location: CITY OF LONDON, LONDON Salary: 35000.00 - 40000.00 GBP Per Annum
Sector: Insurance Job Type: Permanent
Shift Type: N/A Applications: N/A
Posted: 9 months ago Reference: 3076048
A experienced compliance professional with a FOREX background is now sought as a Compliance Assistant. This Firm is globally established and continue to grow their UK presence.

• Assistance to the UK Compliance Officer on all compliance related matters.
• Support the business in regulatory, Compliance and anti-financial crime matters.
• End to end of the on-boarding process of new clients and third parties.
• Compliance Monitoring program implementation 
• Looking at financial promotions
• Policies & Procedures review.
• Other administrative tasks and ad hoc projects.

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