Part time MLCO - Compliance Monitoring Officer

Ref:SRJ0224-31771

Exciting opportunity for a part time compliance professional to join a small, privately owned Trust Firm, where they will be responsible for all MLCO duties along with compliance monitoring. 

Reporting to the Head of Compliance, you'll be responsible for providing support in ensuring compliance with relevant statutory and regulatory requirements relating to money laundering and other financial crimes, and assisting with the development of systems and controls to monitor this.  The role will also focus on compliance monitoring, including monitoring of processes, testing systems and controls, participating in meetings, monitoring any changes in the regulatory environment, and assistance with ad hoc project work.  

Applicants should have a minimum of 5 years' compliance or audit experience, with a good understanding of the local regulatory environment and strong IT and communication skills.  A team-focussed, collaborative approach is essential, along with enthusiasm, flexibility and a solution driven attitude.

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