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Compliance Monitoring Assistant

  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 21139

Are you passionate about Compliance? We are currently inviting applications for the position of a Compliance Monitoring Assistant from candidates looking to further their career with a leading offshore law firm. In this role you will prepare monitoring reports and management information, determine compliance within regulatory/law society requirements and provide support with the Compliance Monitoring Programme. The successful candidate will have previous experience within a compliance monitoring/audit/risk/compliance role and ideally hold or be working towards the ICA Certificate in Anti Money Laundering or Compliance (or equivalent). If you possess the required experience and skills and are dedicated to upholding the highest standards of compliance, we invite you to apply.

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