Compliance Assistant - £17 an hour Financial Services - 6 month temp role
- Recruiter
- Bentley Associates (UK) Limited
- Location
- EC4V 4HN, London (Greater)
- Salary
- Up to £35,000
- Posted
- 23 May 2018
- Closes
- 20 Jun 2018
- Job Title
- Administrator
- Industry Sector
- Banking / Finance
- Contract Type
- Temporary
- Hours
- Full Time
A major boutique bank requires a skilled compliance professional for an immediate start:
Assist Compliance and Relationship Officers in KYC/CDD questions
Ensure record keeping policy is adhered to
Keep abreast of regulatory, legislative change and industry specific updates - share findings and observations that may materially impact the business
To provide detailed administration support to the Compliance Manager
To support monthly, quarterly and annual Compliance and training activities
Monitoring Company’s activities and reporting to the Compliance Manager
Administrating Company’s Internal Control Management System
To contribute to day to day compliance activities and conduct other ad hoc projects and tasks as a requested.
Experience and Skills
Good knowledge and understanding of relevant regulatory requirements
Good communication skills
Comfortable working autonomously and taking the initiative when needed with little supervision.
Key Competencies
Analytical Thinking - Analysing and breaking issues down to resolve them. Making systematic and rational judgements based on relevant information and experience.
Communication - Conveying information clearly and concisely to groups or individuals either verbally or in writing to ensure they understand the information and message, presenting information suited to the characteristics and needs of the audience.
Judgement - Making timely decisions that demonstrate considered judgement.
Planning & Organising - Planning and organising in advance as far as possible. Managing ad hoc issues as they arise whilst meeting deadlines.
Good level of computer literacy.
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