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Back to ResultsJoin an independent trust company as an Assistant Compliance Manager, providing high-quality control and operational compliance support across the business.
In this role, you will assist the Head of Governance and Compliance and the Compliance Manager with the effective operation of the business’s compliance framework. You will support the ongoing review and update of AML/CFT/CPF manuals, procedures, checklists and operational guidance, as well as assist with new business onboarding, including CDD requirements.
We are seeking a professional with at least three years’ experience in a similar role, preferably within a regulated financial services environment. A good working knowledge of the GFSC AML/CFT/CPF Handbook and relevant legislation would be advantageous.
To view the full job description, please get in touch today.
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