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Compliance Officer

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Posted: 6th Nov 2017 Closing: 6th Feb 2018

Working for:
Global Currency Exchange Network / Global Custodial Services


GCEN|GCS is a foreign exchange, cash custodian and payment service provider.

We are looking for a new senior compliance officer with the aim to become CF11 to join and take over all internal compliance functions, based in Kent or London office.

The role will include:

· Implementing and overseeing the current compliance policy, procedures, controls and systems· -Identifying, assessing and managing the risks that the business faces including conflicts of interest· Ensure all staff complete training and maintain staff training and compliance records· Sign off and help on board higher risk clients· File SAR reports, Become CF10· Point of contact with FCA and other professional bodies· -Keep ahead of Regulatory changes, -Embed an ethical, integral culture throughout the business


Hours are flexible with a minimum of 30 hours per week required.

An initial salary pro rata between £35,000 - £40,000.

Best suited to:
Candidates with FCA knowledge and experience looking to return to the financial industry.

Finer Details

Type: Permanent Employment

Working Times:
Set My Own Hours

Working at home or Office:
Office Based

Area: Kent

Contact Details

Name: Sophie-Marie Clegg

Telephone: 01622816940

Website: Visit the Website