Vacancy Information

Reference ID 166481
Job title Compliance Officer Number Required 1
Firm McKenzie Fox Recruitment Hours Full Time
Address Duration Permanent
Contact Salary To be advised
Tel No End Date 27 December 2022
Number Required 1
Hours Full Time
Duration Permanent
Salary To be advised
End Date 27 December 2022
Notes COMPLIANCE OFFICER| ref.MF757; We currently have an interesting opportunity available with a corporate and trust service provider on island. Our client is going through an exciting period of growth and is seeking an experienced and pro-active compliance professional to join their busy team. The role holder will be provided with specific training and will be supported by a knowledgeable and experienced team. Key responsibilities include: Maintaining the company's internal control framework, maintaining and updating company policies and procedures, undertaking appropriate compliance monitoring, producing accurate reports to senior management, maintaining strong knowledge of relevant regulations and any changes or developments, assisting other teams with AML requirements including CDD review. The successful candidate will have at least 2 years' experience within a compliance position, ideally within a TCSP or banking environment and will hold or be willing to work towards a relevant professional qualification. To discuss this role further please email your CV to or call us on 01624 698900 quoting reference MF757.

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