A fiduciary services company is looking to recruit an individual with strong business analysis skills and a good background knowledge of the Compliance and Regulatory environment. You will be supporting the Risk and compliance framework in monitoring, developing, and enhancing controls currently in place, to mitigate any risk.
Key Responsibilities:
- Providing technical guidance and expertise on regulatory and Anti-financial crime matters
- Drafting and maintaining the policies and procedures
- Producing compliance and management reporting
- Supporting to employ technology and processes to drive new and improved compliance framework
- Anticipating and analysing key business requirements
Key Criteria:
- Flexibility, energy, and enthusiasm
- Ability to work well under pressure
- Responsibility for workload and priorities
- Strong writing and presentation skills
- 3-5 years' experience, and hold or working towards a Diploma compliance qualification
