This job is no longer available.
You can view related vacancies or set-up an email alert notification when similar jobs are added to the website using the buttons below.

Senior Compliance Officer

£70000 - £85000 per annum

Roles and responsibilities

Key responsibilities will include but not be restricted to the following:

  • Support the Head of Financial Security Compliance in providing guidance, advice and challenge to the Business.
  • Providing guidance and advice to the Business in relation to all relevant rules and regulations, including but not limited to the UK Money Laundering Regulations, HMRC Guidance, RICS rules and regulations and the Estate Agency Act of 1979.
  • Ensuring the accurate completion of:
    • Customer KYC files/Due Diligence documents, as input/produced by the Business into the KYC tool or manual files in accordance with regulatory and group requirements.
  • Oversee and monitor the Financial Security Team’s management and output of all ad-hoc inquiries.
  • Manage, assess and assign within the Financial Security team all Transaction and Customer screening alerts, including when required the drafting of SARs.

Desired Experience:

  • Previous experience of KYC/client on-boarding in the Real Estate and Financial Services sectors is essential
  • Proven track record of working in Financial Security/KYC/AML/Sanctions is essential;
  • Proven track record of acting as an SME for Financial Security/KYC/AML/Sanctions matters within the Real Estate and Financial Services sectors;
  • A proven track record of managing transaction and client screening “hits”.
  • A proven track record of assessing and writing and compiling SARs.
  • A strong knowledge of AML/CTF/Sanctions UK rules and regulations relating to the Real Estate and Financial Services sectors

McGregor Boyall is an equal opportunity employer and do not discriminate on any grounds.

 

To stay safe in your job search we recommend that you visit SAFERjobs, a non-profit, joint industry and law enforcement organisation working to combat job scams. Visit the SAFERjobs website for information on common scams and to get free, expert advice for a safer job search.

MORE JOBS LIKE THIS
MORE JOBS LIKE THIS
  • Java Low Latency Trading Engineer Buy Side - up to £140k+bonus
    £80000 - £140000 per annum + bonus

    Java Low Latency Trading Engineer – Buy Side – up to £140k + bonus

    A leading and expanding London based buy side trading organisation are looking to add a strong Java Low Latency engineer to their industry leading workforce. Working directly for the desk you will be responsible for both the development of greenfield components and enhancement of existing multi-threaded low latency trading applications.

    You will have the opportunity to learn about a variety of products, across multiple asset classes in partnership with industry leading Traders and Quants. They have a diverse range of talent within the team, coming from buy side, sell side and non-financial services!

    The successful Java Engineer can expect to receive between £80k and £140k plus the potential of a very rewarding bonus and benefits package.

    Requirements

    • Core Java Engineering background
    • Multi-threaded systems experience
    • Full SDLC experience
    • Experience or strong interest in financial products
    • Strong Academic Pedigree STEM

    Full spec can be provided upon application

    McGregor Boyall is an equal opportunity employer and do not discriminate on any grounds.

  • Java eFX Trading Developer - Contract - Outside IR35
    Up to £800 per day

    Java eFX Trading Developer – Contract – Outside IR35 – Remote/London

    One of the most successful Banks in the world is looking for an expert level java developer to FX Trading Desk and enhance their electronic offering to clients globally. They are investing heavily at this time to enhance their position within the eFX market, with particular focus on their London Headquarters for this desk.

    The role will require development of both greenfield components and enhancements to legacy systems, working with Quants and Traders on pricing models and also working on low level advanced technical enhancements, such as new market connectivity tools.

    You must be an expert in multi-threaded java, with experience on low latency, high performance systems. This is a fast paced, high action environment!

    Up to £800 per day!

    Requirements overview:

    • Expert level multi-threaded Java development skills
    • Low Latency systems experience (ideally eFX)
    • Ability to run a project within a team and as an individual
    • Experience working with Quants/Traders
    • Strong academic background (STEM subjects preferred)

    Full job spec can be provided upon application

    McGregor Boyall is an equal opportunity employer and do not discriminate on any grounds.

  • Power BI Developer
    £400 - £550 per day + inside ir35


    Power BI Developer

    Power BI, DAX, SQL Server, Power Query M, Reporting, Admin, TSQL, Data Warehousing, Kimball, SSIS, Data Modelling, Front Office

    An excellent opportunity has arisen for a Power BI Developer to work for a Tier 1 Bank in London on a Contract basis (inside ir35).

    Key skills/experience required:

    • Expert Power BI development skills including in depth DAX and Power Query M language experience
    • Thorough understanding of different Power BI deployment options
    • Power BI Administration & Security Best Practices
    • Expert Data Modelling skills
    • Reporting Services Development Experience
    • Experience of working with Batch Scheduler software, ideally Control-M
    • Experience of working directly with end users ideally Front Office users within a Financial Services Organisation
    • Microsoft SQL Server Development
      • Expert TSQL skills developing complex stored procedures
      • Data Warehousing using Kimbal methodologies
      • Performance Tuning
      • SSIS

    McGregor Boyall is an equal opportunity employer and do not discriminate on any grounds.