A leading international money transfer firm is currently hiring a Somali speaking Compliance Officer to join its London office.
The purpose of the role is to perform AML functions on an on-going basis, including the detection and reporting of suspicious transactions and activities and the assessment, review and development of AML functions within the business.
It will also be your duty to promote, develop and establish a culture of compliance in accordance with regulatory requirements of bodies, such as the FCA and HMRC, among all employees, representatives, and clients - both corporates and charities.
Educated ideally to degree level or equivalent and hold a recognised AML qualification
Ideally proven knowledge of, and experience working within, a compliance, legal and regulatory environment
Initial compliance experience in the financial industry, ideally within a similar Money Services Provider
Excellent interpersonal skills, with the confidence to deal with people at all levels both internally and externally
Strong verbal and written communication skills in English and Somali, and the ability to articulate issues to internal and external audiences
Flexible and resilient
Good organisation and planning skills, including attention to detail with an enquiring analytical mindset
Self-motivated with good teamwork skills
Sound judgement, problem solving and decision making skills
IT literate operating Microsoft Office, in particular Excel and Word
Thank you for applying to Euro London Appointments, the UK's largest independent language consultancy. We aim to respond as promptly as possible to your application, however, due to the high level of CVs we receive we are only able to respond to applicants whose profile matches our Client's requirements. To enquire about other vacancies please visit our website at www.eurolondon.com.
Please note that in order to process your CV we must receive it in a Word document.