Robert Half

Company Formations and Compliance Manager

Recruiter
Robert Half
Location
Wales, Cardiff
Salary
£30000 - £50000 per annum
Posted
04 Feb 2019
Closes
04 Mar 2019
Ref
06960-0010819845
Contact
Charlotte Allen
Job Role
Compliance
Sector
Legal
Qualification Level
Not qualified
Professional Membership
ICAS
Contract Type
Permanent


Robert Half are seeking a Company Formations and Compliance Manager for this progressive services organisation.



Role



You will be responsible for the management and provision of services and advisory for the clients company formations and associated compliance.

Management of a Formations Assistant

Development of the department and associated systems and procedures

To be the Deputy Money Laundering Officer

Ensure the department Is compliant with AML procedures and requirements

To execute the formation of a range of UK company types

Respond in a timely and accurate manner to all formation/cosec queries

The preparation of information products for the Company Formation Department

Ensure that reports are produced in accordance with the exact requirements of the client and also meet their timescales

The timely production, completion and dispatch of other work as required

Profile



Membership of the ICSA is preferred, however experience will be considered

Company

A growing professional services organisation in Cardiff

Salary & Benefits

£30,000 to £50,000 plus benefits

Robert Half Ltd acts as an employment business for temporary positions and an employment agency for permanent positions. Robert Half is committed to equal opportunity and diversity. Suitable candidates with equivalent qualifications and more or less experience can apply. By applying to this position, you acknowledge that you have read and accept the following terms: https://www.roberthalf.co.uk/privacy-notice