QUAL.0519 - Risk and Compliance Manager

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Posted: 14/05/2019 12:35
Start Date: Not Available
Salary: Competitive
Location: Newcastle
Level: Support Staff
Deadline: 24/05/2019 23:59
Hours: 35.00
Benefits: Competitive
Job Type: Permanent Full Time

An exciting opportunity has arisen for a Risk and Compliance Manager to join our Risk and Compliance team.

The Risk and Compliance Manager will assist the Head of Risk and Compliance in supporting the firm's compliance strategy and the ongoing compliance with ISO9001:2015, ISO14001:2015 and ISO270001:2013.

Duties will include providing advice to the firm on anti-money laundering and regulatory issues, assist the MLRO with their statutory duties, management of client on-boarding and the monitoring of high risk clients, responding to subject access requests and support the Head of Risk and Compliance in the development and implementation of compliance based projects.

The successful applicant will have significant experience of Money Laundering regulations, standards and regulatory requirements. They will have knowledge of risk management tools and the current risk legislative landscape. They will also be proactive, enthusiastic and highly organised with the ability to effectively plan and prioritise workload. The Risk and Compliance Manager will have excellent communication and report writing skills with the ability to present complex / sensitive issues and influence change.



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