Compliance Officer - Permanent

CANDIDATE OVERVIEW

Preferred Salary:
£36,000

Preferred Location:
City of London

Consultant Name:
Darren Winter

Reference:
DW-00240802

Compliance Officer

cer Financial wanted to make you aware of a recently registered Compliance Officer, who have given us their consent to introduce them exclusively for permanent employment vacancies. 

This individual is looking to further their Compliance career within a FX Broking environment. They work in a small team, reporting into the MLRO and supporting the payments and settlements team. They are responsible for onboarding, KYC / AML checks & monitoring transactions against PEPS or Sanctions. They manage the regulatory framework and controls keeping up to date with FCA / AML regulations whilst also applying PSD2 and 4MLD directives. 

The candidate is currently based in London and is looking for their next career challenge.  

Requirements: 

Current role:  Compliance Officer
Current salary:  £36K
Expected salary:  £38K
Notice period:  1 week
Location: London or Middlesex or Surrey
Reason for leaving: Wants to take on more responsibility.

To find out more information please contact James Baker on 0207 626 6065 or jbaker@cerfinancial.co.uk.

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CONSULTANT PROFILE


Consultant's Name
Darren Winter

Industry Experience
I am a senior Compliance recruitment specialist with 20 years experience in recruitment. I support many clients and candidates across the permanent, contracting and temporary Compliance & Regulation sector.

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