Compliance Officer and MLRO (Part Time - 3 Month Contract)

Job type:
on-site
Start:
ASAP
Duration:
3 months
From:
JCW Search Ltd
Place:
London
Date:
05/26/2017
Country:
flag_no United Kingdom
project ID:
1350833

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This project is archived and not active any more.
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The Role:

  • A boutique wealth management services firm are seeking a Compliance Officer and MLRO to assisnt them on a part time basis (3-5 days per month).
  • This is a low risk organisation whereby the person would be expected to fulfil all of the duties of a Compliance Officer and MLRO for a select group of clients.
  • Potential opportunities to act as apointed representative status to some of client base.

Requirements:

  • Senior Compliance experience.
  • MLRO experience.
  • Happy to work as part of a small team.
  • Appointed representative status experience.
  • Wealth management background.