Saturday 01 October 2022
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Compliance Trainee

Compliance, Risk & Internal Audit Enquire


Hours:Full Time

Full Description

Do you have a hands-on approach, and a willingness to be adaptable, and flexible, when needed? A large independent financial services group are seeking a graduate trainee, to provide day-to-day support to the compliance team. Key tasks include, reviewing regulatory publications to identify upcoming regulatory changes, and investigating and resolving sanctions via screening tools. Also monitoring transactional activity to identify patterns that may indicate financial crime, reporting and tracking compliance monitoring tests. This interesting role is a perfect for a new start towards a successful career! If you have excellent written and verbal communications and educated to degree level or a school leaver with good A-levels, then don't miss this opportunity and register today!

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