Job Description

Our client, a privately owned provider of a select range of bespoke services, focussing on personalised fiduciary and advisory services, is looking for a. Compliance Officer / MLRO.

Job Purpose

The Compliance Officer / MLRO is responsible for overseeing the organisation’s compliance framework and ensuring adherence to applicable laws, regulations and internal policies. The role involves monitoring compliance risks, overseeing anti-money laundering and counter-terrorist financing (AML/CFT) controls, and ensuring that suspicious transactions are appropriately assessed and reported to the relevant authorities.

The successful candidate will provide compliance support, maintain effective regulatory oversight and ensure continuity of compliance operations throughout the assignment.

Key Responsibilities

Compliance and Regulatory Oversight

Monitor compliance with applicable laws, regulations, regulatory guidelines and internal