Compliance Advisor

Job Description

An unusual opportunity with a leading Scottish firm has arisen in Glasgow for an experienced Compliance Advisor.

This specialist role will require you to support the implementation of the firm’s compliance strategy and co-ordinate client requirements in line with AML processes and procedures.

Key remit:

• Carry out AML and Client Due Diligence checks on new clients and instructions.
• Analyse factors such as PEP involvement, state ownership and complex structures.
• You will provide advice on due diligence, CDD requirements and work with Partners and inform on best practice.
• Prepare and review risk assessments of clients.
• Produce regular reports and statistics for Partners and Managers
• Support the Compliance Manager with other compliance related work as required.

Experience required:

• Knowledge of Financial Services compliance and data protection
• Experience of Anti-Bribery and Corruption compliance
• Operational experience of AML Compliance
• Demonstrate strong analytical, technical and problem solving skills.

For further details, please contact me on 07384 795772 or email me on meena.bahanda@idexconsulting.com.