Do you have:
1. experience in client admin/compliance/risk/operational control in regulated financial services?
2. sound understanding of AML regulations and of regulated corporate and fiduciary services in Jersey, Guernsey, Cayman, BVI and UK?
If so, you could be the person our client is seeking for this dynamic and exciting role. Don't hesitate to call us!
The postholder will:
1. update and develop global policies in line with data protection, financial services and crime, and compliance standards;
2. help analyse new legal and regulatory requirements and identify where things could be improved;
3. assist with queries and periodic compliance and business reporting on updates;
4. help test controls of compliance monitoring programme on a risk basis.
Candidate must be able to work independently, with excellent communication, analytical, time management and organisational skills; exceptional attention to detail; proactive team player.
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