Compliance Assistant

  • Job Reference: 1441
  • Date Posted: 10 June 2024
  • Website: https://www.thomasdessain.com/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent
  • Work Hours: Full Time

Job Description

The successful candidate will be required to assist clients with compliance support, monitoring and assurance and regulatory remediation.
Main duties include:
- Providing support to clients in their remediation projects. - Providing support to the delivery team, liaising with clients and delivering reporting on the progress toward target completion dates. - Delivering tools and solutions under the direction and guidance of management. - Keeping abreast of international development in the financial services arena. - Undertaking research on specific topics and reporting on findings.
You will need:- To be customer focused- Have a willingness to learn- Have strong problem-solving skills- Have a certificate in compliance or Anti Money Laundering (or the desire to work towards one)