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Compliance Manager - Contract

Eingestellt von Eden Scott

Gesuchte Skills: Consultant, Client

Projektbeschreibung

Eden Scotts client, a specialist financial services company, are looking to recruit a temporary compliance manager to cover whilst they appoint a permanent member of staff. As such the role will last for a minimum of 3 months and could be up to six months. You will be based ion the London office with regular contact with the Edinburgh office.The role is focused on 3 key areas*Managing the compliance process - mainly around gifts/hospitality, personal dealing, conflicts of interest.*Customer due diligence - KYC and AML checks and also further questions due to the sensitive nature of the business (more details on application)*Compliance Monitoring - several key checks every month.To be successful in the role candidates will require the following background and skillsYou will be an experienced compliance professional with experience working within financial services. You will ideally have experience within investment banking or aiding with complex joint venture or private equity deals. Contact Mike Leeman on or This position may be just one of numerous opportunities we are handling that you could have an interest in pursuing. If you have not been in touch with us before please call us on or drop off a CV at and we will make sure the most relevant Consultant gets back to you as soon as possible. Please note that we never send CVs anywhere without your prior consent. Eden Scott offers the services of an employment agency for permanent work and an employment business for temporary work.

Projektdetails

  • Vertragsart:

    Contract

  • Berufserfahrung:

    Keine Angabe

Geforderte Qualifikationen

Eden Scott