Compliance Monitoring Assistant
- Job Reference: 8532
- Date Posted: 19 January 2023
- 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 candidate should have, or be, working towards the ICA Certificate in Anti-Money Laundering or Compliance.
The principal purpose of this role is to undertake compliance monitoring in accordance with the task driven schedule outlined in the Compliance Monitoring Programme.