Trainee Compliance Administrator

Ref: 43237_1676028195
Permanent, Full-time
Compliance & Risk

Are you a recent graduate with an interest in pursuing a career in Compliance?Our client, a multijurisdictional fiduciary services provider is seeking a Trainee Compliance Administrator to join their bustling Guernsey office. 

This role involves a variety of compliance and regulatory analysis administration tasks and responsibilities. 

Responsibilities will include data entry, file review and analysis in relation to client structures.

  • Conducting compliance monitoring activities in accordance with the Compliance Monitoring Plan
  • Encouraging staff to comply with regulations and standards and provide advice and guidance on what is required to comply
  • Reviewing and preparing matters relating to new business take-on procedures
  • Responding to internal queries regarding compliance issues

This is an excellent opportunity for someone willing  to study for an ICA professional qualification in Compliance/AML.

Apply today with an updated copy of your CV or call Josiah on 714 634 for more details.

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