17 Mar Trainee Compliance Administrator
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.
- 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.