Description:
We are seeking a detail-oriented and diligent Compliance Agent to carry out pre-sale and post-sale compliance checks on vendors and buyers. This role is critical in ensuring that all parties involved in transactions meet our company’s compliance standards and regulatory requirements. The ideal candidate will have strong analytical skills, excellent attention to detail, and the ability to communicate effectively with internal and external stakeholders.
Requirements:
Requirements
Previous experience in a compliance, audit, or quality assurance role.
Familiarity with property transactions and related compliance processes.
Good to have, but not essential
Knowledge of UK anti-money laundering (AML) regulations and data protection standard
19 Mar 2025;
from:
careers24.com