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Back to ResultsThis temporary 4 month role supports the compliance function by assisting with monitoring, reviews and day-to-day regulatory tasks.
Key duties include carrying out Compliance Monitoring Programme testing, maintaining compliance registers, drafting and updating policies and procedures, preparing reports for committees and boards, and conducting ongoing screening. The role also involves supporting colleagues with compliance queries, assisting with due diligence and introducer testing, and ensuring all work aligns with regulatory requirements and company values.
Candidates should have experience in a compliance or risk environment, ideally with exposure to monitoring programmes and due diligence for complex structures. A relevant professional qualification (such as ICA) is preferred. Strong knowledge of AML legislation, the local regulatory handbook, and corporate, trust and fund structures is essential.
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