Trainee Compliance Administrator

Job Description

The candidate will work on a broad range of compliance and risk management duties, providing support to the Compliance function, wider business and clients to ensure that regulatory obligations and risk management objectives are fulfilled.

 

Responsibilities Include:

  • Assist with the completion of Compliance Monitoring (to include AML and CFT) for client entities.
  • Assist with updating the Compliance Monitoring Findings and Action Points Tracker.
  • Assist with the completion of monthly Transaction Monitoring.

 

More information about the role is available upon request - contact the team today for further details.