Saturday 19 October 2019
Select a region

Compliance Assistant Manager

Compliance Enquire

 

Type:Permanent
Hours:Full Time
Reference:14559
 

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.

For more information please visit https://www.1strecruit.co.uk/jobseekers/current-vacancies/compliance-assistant-manager/.


« Return to Adverts

You have landed on the Bailiwick Express website, however it appears you are based in . Would you like to stay on the site, or visit the site?