Company Information: A rapidly growing Compliance Consultancy firm is looking to recruit a Consultant to join their expanding team. The consultancy specialise in providing regulatory advice to a number of financial services companies across different sectors.
Provide day to day support to clients and colleagues in executing compliance and AML deliverables
Develop, initiate, maintain and revise polices and procedures to ensure compliance with various regulatory and legal requirements
Assist in and/or provide training on compliance, AML and corporate governance
Ensure that the regulatory returns and relevant notifications are submitted on a timely basis
Assist in promoting the firm at various industry and promotions events
Degree educated (or equivalent)
Minimum of 3 years Compliance/Regulatory experience, some of which will be from a brokerage environment
Confident & articulate with the ability to work with a range of different clients
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