Full Description

Do you have broad Compliance experience? Are you able to hit the ground running in this sector? A trust company is looking to recruit a Compliance Officer, to provide support to the Compliance function and join their small friendly team. The Compliance Officer will assist in meeting the requirements of the regulatory framework for the group and provide significant input into supporting and enhancing the risk control environment. Key Responsibilities:Understanding regulatory requirements and expectations for corporate licenses heldReviewing and reporting the findings of compliance reviewsUnderstanding the compliance procedures and ensuring they are followedMaintaining compliance registersUpdating compliance monitoring programmes and ensuring they reflect current regulatory changes.Completing client risk and file reviewsMaintaining, reviewing and strengthening procedures If you are a highly organised and productive individual, who has strong communication and interpersonal skills and is seeking a new challenge, please contact our team for more information.

For more information please visit https://situations.gg/jobs/job/j/35903.

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