Saturday 30 May 2020
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Compliance Assistant

Compliance Enquire


Hours:Full Time

Full Description

Do you have 2-3 years compliance experience? Are you ready for the next step in you career? If so, this permanent vacancy may interest you! Reporting directly to the Compliance Manager, you will support the business with a variety of compliance activities. The role will involve supporting a diverse range of issues that require a pragmatic and communicative problem solver who can think laterally. Duties will include assisting with general compliance tickets in a timely manner, escalating critical matters to the Compliance Manager, carrying out daily AML World Check screening analysis and updating records accordingly, as well as reviewing all sanctions lists applicable, including States of Jersey, HM Treasury, EU, UN, OFAC, DFAT, and OSFI and make recommendations for changes to the Compliance Manager. If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email or by calling 01534 729996, alternatively you can submit your CV to our team by clicking here. Please feel assured that all enquiries will be treated with the utmost discretion.

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