Compliance Assistant (1)
- Compliance
- Jersey
- Permanent
- Full Time
- 1691
Description
The position requires an enthusiastic and motivated person to provide administrative support to the Director of Financial Crime Compliance/MLCO & MLRO.
The candidate would have ideally previously worked within a compliance team and have a level of understanding of the requirements of the financial crime regulatory environment. The candidate may be looking to progress to a financial crime compliance monitoring role where training will be provided.
An understanding of accountancy and audit would be beneficial but is not a necessity.
