Sunday 14 April 2024
Select a region

Compliance Monitoring Officer

Compliance & Risk Enquire


Hours:Full Time

Full Description

Committed candidate with good technical compliance knowledge and understanding of AML legislation required to to join the Compliance team of a reputable professional firm.  Reporting to the Head of Compliance, you'll be responsible for providing support in ensuring compliance with relevant statutory and regulatory requirements, with a focus on compliance monitoring. This will include monitoring of processes, testing systems and controls, participating in meetings, monitoring any changes in the regulatory environment, and assistance with ad hoc project work.  Applicants should have a minimum of two years compliance or audit experience, with a good understanding of the local regulatory environment and strong IT and communication skills.  A team-focussed, collaborative approach is essential, along with enthusiasm, flexibility and a solution driven attitude. We have new opportunities every day, sometimes every hour! We aim to get them live ASAP, but this isn't always possible during busy times, why not email your CV to our amazing talent team at, or sign up to our job alerts, to make sure you never miss out.

For more information please visit

« 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?