Our client is seeking a motivated and detail-oriented Compliance Assistant to join their regulatory consulting team. You will support clients by providing regulatory advice, compliance support, and assisting with remediation projects, engaging in tasks such as interim compliance, onboarding support, compliance monitoring, and assurance testing. This also involves drafting reports, conducting gap analysis, and assisting with regulatory inspections and submissions, while supporting the design and documentation of policies, procedures, and processes. The ideal candidate should have a strong willingness to learn, excellent attention to detail, effective communication skills, and the ability to work well under pressure, both independently and as part of a team. Experience in processing client due diligence and client screening in a regulated environment is preferred, along with strong problem-solving, planning, and organisational skills. A certificate in compliance or Anti-Money Laundering is beneficial, or you should have the desire to work towards one.
If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email team@itchyfeet.je or by calling 01534 729996, 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.
