As the Compliance Manager you will be responsible for considering and investigating internal Suspicious Activity reports and preparing reports for submission. Advising firm personnel on client identification procedures and maintaining the firm's money laundering procedures.



Our client is a leading provider of audit, tax and consulting services to middle market leaders, globally. They are an established and progressive Top 10 Firm who are widely considered to be one of the most forward thinking and entrepreneurial of their peers. Their focus is on their staff, their development and the growth of the business and with that comes great opportunities both in the UK and Internationally.



The Compliance Manager role requires you to assist in the preparation and review returns to regulators and in the maintenance of compliance and regulatory records. Act as liaison with the marketing / bid team for the provision of compliance information for tenders etc. To assist with the maintenance of the compliance intranet sites and to review and prepare compliance training for the Compliance department.



It is desirable that you are an organised individual as you will assume responsibility for a wide range of compliance and regulatory matters. You will need to have strong communication skills and be able to multitask effectively.



The Compliance Manager role is permanent and is based in our clients ideally located Farringdon, London office.



Please apply immediately for an opportunity to work for a market leader in their field!



Unfortunately, we are currently unable to consider any speculative applications and so please do not apply for a position unless you believe yourself to be suited to the role. If you have not heard back from us within 48 hours of your application, please assume that you have been unsuccessful on this occasion.