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Compliance Graduate

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Job Description - Compliance Graduate

Ref: 107

Job Title: Compliance Graduate

Location: Slough

Salary: £25,000 - £26000

The Compliance Graduate assists and provides administrative support to the Compliance Manager in performing their duties relating to Compliance, Anti-Money Laundering and Data Protection.

The successful candidate will have achieved a 2:1 or above in their Business/Economics/Law/Business Administration degree since 2022 and be looking to build their career and CV with this opportunity to work with our well-respected blue chip client.

You will be looking to launch or develop a career in the finance industry.

This role requires excellent communication skills as you will be liaising across departments and management teams. The role is varied, responsibilities include:

Track the evolution of rules and regulations and assess any potential impact on activities, processes and procedures - updating the periodic regulatory newsletter

Perform second level controls according to the Compliance Monitoring Plan, follow-up on action plans and maintain records

Identify and rectify compliance breaches, giving advice to the Management of any changes that are needed

Perform anti-money laundering controls, activities, projects and definition of training for all staff

Update compliance policies and procedures

Please only apply if you match all of the above criteria.

alt Recruitment is acting as an agency for this role.

At registration stage, to confirm your identity, you will be required to bring your passport and proof of address with you. Registration takes approximately 10 - 20 minutes.
If you are emailing your CV to us, please ensure it has your home address, telephone number and email address on. Thank you for taking the time to look at one of our vacancies. We look forward to receiving your CV.

Please note that only successful applicants will be contacted. alt Recruitment Ltd is only able to process applications from candidates who are currently resident and eligible to work in the UK.

Original job Compliance Graduate posted on GrabJobs ©. To flag any issues with this job please use the Report Job button on GrabJobs.
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