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AML & Compliance Risk Officer

Employer
Barbara Houghton Associates Ltd
Location
UK
Salary
Competitive
Closing date
4 Nov 2021

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Sector
Legal
Salary Band
Annual, £25,000 - £29,999
Contract Type
Permanent
Hours
Full Time
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We are looking for an Anti-Money Laundering (AML) and Compliance Risk Officer to join our client based in Cheshire.
Responsibilities will include:
  • Assist to ensure that systems and controls meet or exceed the required regulatory standards in respect of Data protection and information security.
  • Assist to ensure the Business Continuity plan is up to date, meeting or exceeding regulatory standards and is fit for purpose.
  • Act as a key point of contact on AML and Complianc...
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