Group Compliance Auditor

Group Compliance Auditor

Location: Euston / Hybrid | Hours: Monday – Friday, 9 – 5 | Salary: £35,700

The role is critical in safeguarding Campions Group’s adherence to Anti-Money Laundering (AML) & Compliance regulations and policies. The auditor will conduct thorough audits of AML & Compliance practices in the front offices, identify potential risks, and recommend improvements to enhance the effectiveness of Campions’ AML and Compliance programs. This function supports Campions’ commitment to maintaining a strong compliance culture and protecting the organisation from financial crime.

Responsibilities

AML Auditing

• Perform detailed audits of AML processes, procedures and controls in the Group’s front offices to evaluate compliance with regulatory requirements and internal policies.
• Identify and assess AML risks within the organisation, evaluating the effectiveness of risk mitigation strategies.

General...