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Compliance Manager - German/French speaker

Job Title: Compliance Manager - German/French speaker
Contract Type: Permanent
Location: London
Salary: £55,000
Reference: CGV-17932
Contact Email:
Job Published: May 17, 2016 15:54

Job Description

We have a new Compliance Manager opportunity with a world leader in the Foreign Exchange marketplace. Based in Central London offices, this is a newly created role working alongside the Chief Compliance Officer. The organisation has over 500 retail branches worldwide and is a leading player in the online marketplace. The role could also be based in Germany.
The role will encompass a number of responsibilities; compliance monitoring, advisory to the business on Compliance & AML issues, due diligence checks on new business partners, suspicious activity reports, liaising with the MLRO in Ireland to ensure compliance with the Central Bank of Ireland, Financial Promotions, Anti-Bribery, staff regulatory training and ad-hoc compliance projects alongside the CCO.
The ideal candidate will have strong regulatory compliance and AML experience from an EU Financial Services regulated environment. Retail, payments and foreign exchange exposure will be extremely beneficial. This role offers the opportunity for someone to be involved in a number of high profile projects and gain exposure to C-level stakeholders globally.
Fluent French or German (or another European language) would also be highly beneficial.
Salary circa £55k plus benefits. CVs and enquiries to James Willacy at Austin Andrew -