Compliance Officer

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Compliance Officer

This is an exciting opportunity for a motivated individual to join our busy compliance function, as a Compliance Officer.

The role is ideal for an individual who has some experience in compliance, preferably with a professional related qualification. We will train bright, committed team players to a recognised compliance qualification and beyond.

Main purpose of the role:

Reporting to the Compliance Manager and MLRO/MLCO, responsibilities include:

• To contribute to the effective operation of the compliance function of the company

• To assist with the ongoing customer risk reviews, including management of communication and correspondence

• To keep up to date and provide advisory services to employees on compliance, regulatory (GFSC and JFSC Handbooks) and AML/CTF issues

• To assist with all aspects of the Compliance Monitoring Programme

• To assist with compliance issues arising from customer communications

• To review marketing material to ensure compliance with regulatory requirements

We offer an attractive package of benefits, including private medical insurance.

Please email: to request an application form or visit the careers section of our website for more information:

Closing date for applications

9 June 2023

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