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Compliance/AML and Accounts Officer

This job is no longer available

Recruiter
IRM Solutions Ltd
Posted
08 July 2012
Closes
08 August 2012
Ref
July05
Location
Central London
Contract Type
Permanent
Hours
Salary
£50-55k + Bonus and Benefits

Further information

 

Global Investment Firm has an excellent opportunity for a Compliance Officer/Accountant to develop a rewarding career.

 

 

Job Purpose

 

Responsible for day to day aspects of the business' compliance and accounting activities

 

Specific Duties

 

Develop, implement and maintain a compliance monitoring programme. 

Communicate and escalate findings to management and the Audit Committee

Monitor effectiveness of FSA regulations and compliance policies

Maintain the compliance manual, all compliance files in accordance with the regulations and carry out KYC checks

Keep abreast of global regulatory issues as may affect the business lines and report the implications to the CF10/CF11

 

Experience Required

 

Applicants must have ACCA qualifications with CF10 and CF11 Functions

Applicants must have around 2-4 years experience in a relevant compliance and accounting role from a big/medium size financial services or professional accounting firm

Must have excellent presentation and communication skills

Knowledge of AML and accounting procedures

 

The basic salary is negotiable in the £50-55k region + Bonus and Benefits

 

IRM Solutions Ltd