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Compliance Monitoring Assistant

Ref:SRJ1123-31430

Great opportunity to advance your career!  Our client is seeking a candidate with experience in compliance monitoring/audit or risk to join their Jersey based Compliance team and undertake compliance monitoring in accordance with their CMP.  

Your role will require you to ensure that regulatory requirements are adhered to, and that compliance with internal policy and procedures is met, managing and monitoring findings and making recommendations for remediation. You will assist in the preparation of monitoring reports and MI, and and will provide guidance, advice and support to the wider business. 

Previous experience in a similar role is essential, ideally supported by studies towards a professional qualification. You will need a detail-focussed approach, the ability to work with large amounts of information and strong communication skills.  Support will be given towards further studies if required. 

We have new opportunities every day, sometimes every hour! We aim to get them live ASAP, but this isn't always possible during busy times, why not email your CV to our amazing talent team at hello@select.je, or sign up to our job alerts, to make sure you never miss out. https://www.selectrecruitment.je/candidates/job-alerts/

Hours:
Full time

Job Type:
Permanent

Qualifications:
Ideally working towards or hold the ICA Certificate in Anti Money Laundering or Compliance (or equivalent)

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