Compliance Assistant - £17 an hour Financial Services - 6 month temp role

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.