o The maintenance of relevant manuals / operating procedures;
o The provision of training and advice;
o Ensuring all the applicable procedures are followed by the business, acting at a second level of control;
o Contribute and Prepare periodic Money Laundering Reporting Officer Reports
Terrorist Financing, OFAC Regulation and sanctions policies (Back up):
The job responsibilities indicated above are not exhaustive. The company reserves the right to amend roles and responsibilities at any time.
With a team of over 200 and growing every day, Goodman Masson is one of London’s specialist Finance and Technology recruitment businesses. Voted ‘Best Recruitment Company to Work For’ in 2018, our passion for what we do is clear.
Based in London, Düsseldorf and New York, we hold annual revenues exceeding £42 million. This includes Qualified & Part-Qualified / Transactional Finance, Actuarial & Investment Management, Audit, Banking Operations, Compliance & Financial Crime, Front Office, Housing Development, Information & Cyber Security, Technology, Digital & Data, Product Control & Valuations, Projects, Change & Transformation, Risk & Regulation, Tax and Treasury.
We also have a Solutions team who provide RPO, hybrid and volume recruitment services. Alongside this, Goodman Masson have developed an Executive Search team who focus on sourcing C-suite talent to fee earning Legal partners.