Tuesday 15 June 2021
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Trust Compliance Officer

Compliance / Risk / CDD / Internal Audit Enquire

 

Type:Permanent
Hours:Full Time
Reference:SOURCE-12450
 

Full Description

A leading global wealth manager is seeking an experienced Trust Compliance Officer to join on a permanent full time basis. As part of a team, you will ensure that the business is in line with the various local regulatory requirements, Group Policies & Procedures and industry best practice. You will also undertake financial crime reviews, act as a nominated officer, assist the MLRO & MLCO and deputise for the Team Head. We are keen to hear from candidates with 5+ years compliance experience and solid knowledge of Trust and the new GFSC Handbook. ICA qualification or Diploma in Anti-Money Laundering, would be an advantage.

For more information please visit https://www.source.gg/jobs/12450/trust-compliance-officer.


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