Regulatory Compliance & Data Administrator
Charlotte Tilbury Beauty
Job Level
Mid-LevelSenior
About the role
- Deliver compliance operations services on a short-term engagement (estimated 3 months)
- Review flagged activity
- Prepare Suspicious Activity Reports (SARs)
- Review and refine monitoring processes
- Perform transaction monitoring, KYC and periodic reviews in a regulated environment
- Work in a hybrid role based in London as a contractor
Requirements
- Experienced compliance professional with background in compliance operations
- Experience in transaction monitoring
- Experience in KYC and periodic reviews in regulated environments
- Ability to review flagged activity and prepare SARs
- Experience in review and refinement of monitoring processes
- Availability as a contractor for a short-term engagement (approx. 3 months)
- Provide relevant experience and indicate day rate when applying
