Job Type: Permanent
Job ID: 167165
NRG is currently recruiting for a Compliance Officer to join our client based in Newcastle City Centre. Our client operates worldwide and offers excellent progression in a corporate environment.
Duties of the role include:-
Undertaking searches, analysing reports and escalating potential issues
Ensuring that new business intake is in line with the global strategy of the firm and compliant with their existing client base
Advising colleagues on the Firms policies and procedures and explain information required to comply with regulatory requirements
Guiding colleagues on the use of the compliance systems
Monitoring updates in the market
Carrying out research
Ensuring that regulations are adhered to within the firm
Liaising internationally with other compliance teams within the firm
To be considered for the role you must have:
A degree in business, law or related subject (desirable)
At least 1 years experience working in a professional services firm
Excellent IT skills
An excellent aptitude for research
Exceptional organisational and time management skills
The ability to be flexible and operate within a global team
Experience with AML/CDD would be beneficial
Please send CV’s through to firstname.lastname@example.org ASAP.!
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