Compliance Officer

Job Ref: 165799
Sector: Administrators
Job Type: Permanent
Date Added: 19 July 2019
  • Leicester city centre, Leicestershire, England 80 Regent Road Leicester city centre Leicestershire LE1 7NH
  • £19,000 - £20,000 per Annum
    ANNUM
  • Tate
  • 0116 254 4416
Tate https://www.tate.co.uk https://www.tate.co.uk/-/media/tate/tania/tate-logo-sole.png

Quick Apply

Submitting application, please wait..

Request a callback

Send To A Friend

A fantastic opportunity has arisen for a Compliance Officer to join a leading organisation in Leicester. Please note that this role is initially at fixed term contract until December 2019 with the potential of being made permanent.

Responsibilities:

  • Completing high quality in-house checks whilst ensuring that they are to the highest standard possible.
  • Participating in team meetings, contributing to projects, and processing implementations.
  • Conducting basic anti-money laundering (AML), identity and sanctions checks.
  • Working on set projects to tight deadlines and actively participating in team meetings.
  • Liaising with stakeholders and responding to all queries.
  • Accurately completing client and on-boarding and continuance processes.

Essential Skills:

  • Previous experience within a legal practice, banking, insurance, financial services, payment protection insurance or conveyancing.
  • Strong personal communication skills.
  • Can do attitude and a strong level of attention to detail.

Salary & Benefits:

  • £19,000, fix term contract until December 2018 (potential to go permanent)
  • Working hour: Monday - Friday 09:00am till 17:30pm
  • Eye care vouchers
  • Discounted gym memberships
  • Private medical and dental insurance scheme
  • Bike4work scheme
  • Personal pension plan
  • Life assurance

Tate is acting as an Employment Agency in relation to this vacancy.

Tate
18/08/2019 11:40:19
GBP 19000 19000