MLRO/ Compliance Conducting Officer
|0737 821 4287|
Our client is looking for a Compliance Conducting MLRO Officer to join them on a permanent basis. You will be accountable for the overall compliance function of the Company and endorsed in the day-to-day duties by the Compliance Team.
- Analysis and/or application and monitoring of procedures, internal policies and compliance charter.
- Accountable for corporate governance on both AIFM level and for the funds under management of the AIFM.
- KYC review; Management of demands for approval of high-risk and PEP accounts Oversight of Due Diligence and KYA procedures
- Paying £140,000 Euros
- Hybrid working
Bruin recognises the positive value of diversity, and aims to promote equality and challenge unfair discrimination. As a champion of equal opportunity employment we welcome applications from all suitably qualified persons – men and women, people of all ages, sexual orientations, nationalities, religions and beliefs. We particularly encourage applications from women, disabled, and Black, Asian and minority ethnic candidates as these groups are underrepresented throughout the financial services industry. Our clients work with us because they value a diverse workforce, and subscribe to our shared principle that all appointments are made on merit and that ability to perform the job will be the primary consideration.
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