Description
Our client, a well-established financial services business, is seeking a Compliance Officer to support the compliance function within its international fiduciary operations.
The role will involve working closely with the Head of Compliance and Compliance Manager, supporting day-to-day compliance activity, assisting with regulatory returns, and contributing to the ongoing enhancement of the risk and control environment. Responsibilities include AML/CFT/CPF monitoring, maintaining compliance registers, supporting CDD and financial crime oversight, and assisting with regulatory reporting and projects.
The ideal candidate will have a minimum of 5 years’ compliance experience, a strong understanding of AML requirements within the fiduciary sector, and hold a relevant compliance qualification such as ICA, ACAMS, CISI or equivalent. This position is offered on a full-time basis.
For more information, please email: admin@blinkrecruitment.gg or call: +44 1481 723221. Please visit our website www.blinkrecruitment.gg for our latest vacancies.
The role will involve working closely with the Head of Compliance and Compliance Manager, supporting day-to-day compliance activity, assisting with regulatory returns, and contributing to the ongoing enhancement of the risk and control environment. Responsibilities include AML/CFT/CPF monitoring, maintaining compliance registers, supporting CDD and financial crime oversight, and assisting with regulatory reporting and projects.
The ideal candidate will have a minimum of 5 years’ compliance experience, a strong understanding of AML requirements within the fiduciary sector, and hold a relevant compliance qualification such as ICA, ACAMS, CISI or equivalent. This position is offered on a full-time basis.
For more information, please email: admin@blinkrecruitment.gg or call: +44 1481 723221. Please visit our website www.blinkrecruitment.gg for our latest vacancies.