Our client, a very well known medium sized Trust Company, are now looking for some extra support in their compliance department. You’ll be providing high quality support to both the existing team of 4 and to the wider business. You will help to identify and manage risks and ensure that the systems and controls in place are robust and relevant.
You duties will include carrying out due diligence reviews, maintenance of the various registers, client screening, data remediation, assisting with closures, assist with the CMP, participate with the Business Continuity Plan and assisting with drafting policies and procedures.
The firm is looking for someone with a good all round knowledge with a couple of years relevant experience, however relevant training will be provided.
If this sounds like the role for you and you would like to discuss this opportunity in greater detail or see the full Job Description, simply contact Colin on 07797 844 521, or email your CV in total confidence to colin.burgess@crs.je