A fantastic new opportunity has arisen for a Compliance Assistant to join a pro-active team on a full-time permanent basis. You will assist with ensuring compliance within the regulatory environment, including requirements relating to AML and combating the financing of terrorism. You will also perform a broad range of Risk & Compliance related tasks relating to the ongoing review and assessment of the firms’ client base and companies under management and business activities. The successful candidate will hold or be willing to study towards a professional qualification, have 2+ years’ experience in a financial services environment along with experience in Risk & Compliance requirements. An understanding of regulatory framework in IOM and a knowledge of IOM AML / CDD procedures is also required for this role.
If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email email@example.com or by calling 01624 720088, alternatively you can submit your CV to our team by clicking here. Please feel assured that all enquiries will be treated with the utmost discretion.