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Goodman Masson

Central Compliance AVP

Goodman Masson London, United Kingdom Last 2 days to apply
Posted 6 days ago Hybrid Contract £60k - £70k
Goodman Masson are supporting a Global Bank in the hire for a Central Compliance AVP on a 12 Month FTC initially.

Responsibilities:

  • Maintenance of the firms inside information registers and information walls in the relevant systems
  • Communication and Management of the firms updates to its Global Restrictive List (GRL)
  • Implementation of certain controls as they pertain to the GRL
  • Assisting in the coordination and delivery of the Compliance Risk Assessment
  • Supporting in the running of other processes within the remit of the Central Compliance team as required, including Personal Account Dealing, Outside Business Interests and the Fit and Proper declaration process.
  • Implementing continuous improvement in Central Compliance processes

Essential skills:

  • In depth knowledge, understanding and practical experience of the control frameworks required of financial institutions in relation to the proper management of confidential information.


Preferred:

  • Working on Control Room processes
  • Experience of maintenance of information registers and restricted lists skills

If interested, please apply below. Alternatively, email your CV to chris.norton@goodmanmasson.com

In our company values we aim for equity at all stages of the recruitment process, please let us know if we can do anything to make the process more accessible to you.

job_description_image
Job ID  CAVP
ABOUT COMPANY
London, United Kingdom
HR & Recruitment

With a team of 180 and growing every day, Goodman Masson is London’s specialist Finance and Technology recruitment business. Voted ‘Recruitment Agency of the Year 2021', our passion for what we do is clear.

Based in London, Düsseldorf and New York, we hire across Finance, Technology and Specialist markets including the areas of Accountancy & Finance, Audit, Actuarial, Banking Operations, Change Management & Transformation, Compliance, Investment Management, Tax, Treasury, Housing Development, Pharmaceuticals, Technology, Digital & Data and Software Engineering.

We successfully provide both contingent recruitment and RPO solutions to a wide range of clients, through a brilliant understanding of sourcing and recruiting, the creation and evolution of employer brands and the fascination in the modern workplace.

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