Compliance Assistant


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2019-06-12 10:52:281970-01-01 First Call
Job Type Permanent Full Time
Location Guernsey
Area Guernsey, Channel Islands Guernsey
Sector Financial Services - AccountingFinancial Services - Compliance & RiskCommercial - Accounting
Salary See Job Description
Currency GBP
Start Date ASAP
Job Ref 40330_1560336748
Job Views 143
Description

We are currently working with a leading financial services firm with longstanding roots on the island, whom is seeking to bring on-board a Compliance Assistant to join their team.

This role will be ideally suited to an individual who has a desire in pursuing a career in compliance and possesses a good working knowledge of compliance & local regulation related matters.

Responsibilities include:

  • Assisting with documentation requirements for staff, continuous development of procedures and internal controls, client regulatory projects and preparing reports for committee
  • Completing due diligence in a timely fashion & undertaking periodic file reviews and other compliance monitoring
  • Maintaining client database and staff training records
  • Aiding MLCO/MLRO with any ad-hoc projects as required

You'll have a strong academic background, good organisational skills & an ability to multitask and work well under pressure. The company will offer full support in your pursuit of completing professional qualification.

Get in touch today to find out more about this opportunity!

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