Saturday 01 October 2022
Select a region

Compliance Trainee

Compliance, Risk & Internal Audit Enquire

 

Type:Permanent
Hours:Full Time
Reference:SITUATIONS-35465
 

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!

For more information please visit https://situations.gg/jobs/job/j/35465.


« 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?