Compliance Assistant
- Job Reference: 1691
- Date Posted: 2 September 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 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.