Trainee Compliance Administrator

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.