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Back to ResultsBecome part of a leading global investor services group as an Assistant Manager within the Compliance department, providing support to the Head of Compliance and MLCO/CO.
This role focuses on protecting the business against fraud, money laundering, terrorist financing, proliferation financing, and associated reputational risks. You will be responsible for delivering and tracking the Compliance Monitoring Plan, ensuring deadlines are met, testing global standards, and supporting the timely closure of action items. You will also perform CMP testing across policies and procedures, ensuring ongoing compliance with applicable laws, regulations, and internal policies.
The ideal candidate will hold an ICA Diploma or equivalent professional qualification and have a minimum of three years’ experience in a Compliance role, ideally gained within the trust or fiduciary sector.
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