06 Dec 2024

Compliance Consultant

Ref 33439

Are you looking to kick-start a career in Compliance? If so, this position could be ideal for you, with full training provided! Our client, a trusted provider of fiduciary, trust, and administrative services, is seeking a Trainee Compliance Administrator to support their Risk & Compliance team, in managing operational, regulatory, and compliance risks across the business.

Main responsibilities

  • Providing Compliance support whilst fostering strong client relationships.
  • Monitoring the compliance programme.
  • Staying updated on relevant laws, regulations, and policies.
  • Liaising with regulatory authorities. 
  • Assisting with general administration tasks.

Knowledge, skills, and experience

  • Detail-oriented with excellent communication skills.
  • Strong organisational abilities and proficiency with Microsoft Office.
  • Solid analytical, research, and investigative skills.
  • A basic understanding of AML/CFT/CPF and regulations is desirable.
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