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Back to ResultsA great opportunity at a leading independent provider of corporate, trust and fund services to the financial services sector worldwide.
The role holder will assist in action points following the risk-based Compliance Monitoring Programme for all Licensees, assist in maintaining, managing and developing the existing compliance operating polices /procedures for all Licensees, maintain the compliance registers, perform required sanctions screening by monitoring the World check System, HM Treasury, Organisation for Economic Co-operation and Development and US Treasury and carrying out all required checks on ‘hits’.
Candidates should have ICA Qualification (or equivalent) - or working toward and approximately 4 years experience.
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