COMPLIANCE OFFICER| ref.MF757
We currently have an interesting opportunity available with a corporate and trust service provider on island. Our client is going through an exciting period of growth and is seeking an experienced and pro-active compliance professional to join their busy team.
The role holder will be provided with specific training and will be supported by a knowledgeable and experienced team.
Key responsibilities include:
Maintaining the company’s internal control framework, maintaining and updating company policies and procedures, undertaking appropriate compliance monitoring, producing accurate reports to senior management, maintaining strong knowledge of relevant regulations and any changes or developments, assisting other teams with AML requirements including CDD review.
The successful candidate will have at least 2 years’ experience within a compliance position, ideally within a TCSP or banking environment and will hold or be willing to work towards a relevant professional qualification.
To discuss this role further please email your CV to email@example.com or call us on 01624 698900 quoting reference MF757.