Trainee Compliance officer

  • Job Reference: 18041
  • Date Posted: 12 May 2022
  • Website:
  • Location: Jersey
  • Salary: On Application
  • Sector: Trainee
  • Job Type: Permanent
  • Duration: Full Time

Job Description

Working as a Trainee Compliance Officer, you will be responsible for a wide range of compliance and risk management tasks providing a high level of support to the compliance function. The role will entail assisting with the completion of compliance monitoring, monthly transaction monitoring, and periodic reviews for client entities. You will assist with handling regulatory and internal breaches, complaints and ensuring relevant data is recorded and kept up to date.