Do you have an understanding of and are you able to apply the principles of Anti-Money Laundering/CFT? If so, we have the role for you!
A privately-owned financial services group is seeking an Assistant Compliance Manager to undertake compliance and risk projects and testing the Group’s systems to ensure their compliance with the relevant laws, regulations, the AML Handbook and other rules, codes of conduct or guidance issued by the GFSC.
The role will also aid with the supervision and/or management of members of the Compliance Team.
Applicants must be educated to A ‘Level standard or equivalent, have a minimum of 6 years’ relevant experience, have excellent critical analysis and problem-solving skills and hold a relevant professional Diploma.