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Compliance Officer -Czech/Slovak speaking

Location: CITY OF LONDON, LONDON Salary: 35000.00 - 38000.00 GBP Per Annum
Sector: Insurance Job Type: Permanent
Shift Type: N/A Applications: N/A
Posted: about 1 year ago Reference: 3044226
I have an excellent Opportunity to join a well established Brokerage firm as a Compliance Officer. This will include trips to Czeck Republic and Slovakia which is why it is essential to be able to communicate in Czeck of Slovakian both written and verbal.

Duties to include, but not limited to - 
- Ensuring compliance to company’s policies and procedures
- Ensuring day-to-day operations are conducted in compliance with regulatory requirements
- Perform risk assessments 
- Assists in responding to requests from UK and international regulators
- Monitoring and testing ongoing activities to ensure compliance with regulatory requirements and business procedures.
- AML monitoring, Transaction Monitoring and Reporting

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