Join a leading provider of private client, corporate, and fund administration services on a short-term basis. This is an exciting opportunity to support an international organisation renowned for its client-first approach and cross-jurisdictional expertise.

The successful candidate will be appointed on a 4-month fixed-term contract and will be expected to contribute from day one. Prior compliance experience is essential, as the role requires a high level of independence and confidence with regulatory responsibilities. Applications are welcomed at both Analyst and Senior Analyst levels.

Duties for this role include, but are not limited to:
• Supporting the Compliance team in executing the Compliance Monitoring Programme (CMP).
• Assisting in the drafting, review and approval of policies, procedures and controls.
• Reviewing and signing off Client Due Diligence (CDD) documentation.
• Maintaining accurate compliance registers and records.
• Preparing compliance reports for Boards and Committees.
• Conducting ongoing screening and contributing to the oversight of financial crime risk.
• Acting as a delegate for MLRO/MLCO where appropriate.
• Providing ad hoc advice and guidance to internal teams on regulatory matters.

The ideal candidate will have demonstrable experience in a compliance or risk role within the financial services sector, with a sound understanding of AML legislation and GFSC requirements. Strong analytical and organisational skills are essential, along with the ability to work independently and to tight deadlines.

For more information, please email: admin@blinkrecruitment.gg

or call: +44 1481 723221
Please visit our website www.blinkrecruitment.gg for our latest vacancies.