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Posted about 1 month ago

A highly regarded and independent trust and corporate services provider, is currently seeking a compliance professional to join their regulatory team.

Joining a team with multi-jurisdictional technical expertise and hands-on experience, you will provide support with the compliance monitoring programme and ensuring effective governance. You will also provide assistance with reporting and reviewing the effectiveness of internal systems and controls.

This is a great career opportunity with a company committed to continuous improvement and building connections in the local community.

Responsibilities will include:

  • Supporting the completion of the compliance monitoring programme 

  • Contributing towards the compliance and governance strategy, ensuring robust controls are in place

  • Adapting procedures and compliance tools in response to any regulatory changes  

  • Working with senior management in the ongoing development of the company’s risk based monitoring programme and making recommendations for improvements  

  • Providing support with client projects 

  • Reporting suspicious transactions

Experience and skills required:

  • Ideally have 3-5 years’ compliance experience 

  • Hold a relevant professional qualification  

  • Excellent people management skills

  • Proven experience dealing with the JFSC on compliance issues 

  • Ability to prioritise and manage multiple tasks 

If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email

We are an equal opportunity employer and value diversity at all times.