GC PARTNERS GROUP  Salary

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3RD FLOOR, 20 DERING STREET LONDON W1S 1AJ ENGLAND
TIN: 06115090
 Consulting services
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GC PARTNERS GROUP
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GC PARTNERS GROUP is looking for employees for positions:

compliance manager

  • compliance manager
  • accountant
  • operations manager
  • account manager
  • office administrator
  • marketing executive
  • hr generalist

Trade

  • management
  • Management

Requirements

  • ICA or CISI Compliance qualification required
  • deputy MLRO experience
  • at least 2 years’ experience of managing a team /managerial experience
  • have experience of leading a Compliance or Risk and Anti-Money Laundering function; Ability to lead colleagues effectively
  • have excellent stakeholder management skills, with the confidence to challenge supportively and effectively where appropriate and at all levels
  • college degree 2:1 or higher preferred ; Law or Masters’ degree preferred
  • able to build trusting and collaborative relationships across the business and with external suppliers; Have an excellent understanding of PSD2, FCA handbook, and UK Money Laundering Regulations; Possess excellent written and verbal communication skills and be able to communicate at all levels
  • demonstrate strong time management and delegation skills with the proven ability to manage multiple projects effectively; Proven ability to lead a team to success, regardless of obstacles

Contract type

  • permanent, Full Time
  • hours

Responsibility

  • ensure the timely and accurate submission of all regulatory and Statutory reports and filings
  • ensure that the Firm’s country risk rating following FATF/UK GOV high-risk third countries updates are revised in line with the internal risk appetite