Wednesday 03 June 2020
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Compliance Assistant Manager

Compliance Enquire


Hours:Full Time

Full Description

Our client within the fiduciary sector is looking to hire a Compliance Assistant Manager. The primary objective will be to ensure that the Fiduciary & Fund Administration business continues to have an effective Compliance and AML/CFT framework in place. You will be able to provide appropriate assurances and information to the Head of Compliance therefore enabling the business to fulfil its Compliance and AML/CFT responsibilities.

A working knowledge of the GFSC Handbook and a qualification or experience in Anti Money Laundering/Terrorist Financing is a requirement to allow the review and the approval of any regulatory changes considered to be necessary. Additionally, the successful applicant must have a reasonable understanding of the relevant Laws, including, but not restricted to, knowledge of various GFSC and other authoritative bodies in relation to a risk-based approach to regulation.

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