A stimulating career opportunity within an international accounting and business advisory organisation, offering excellent development opportunities and an inclusive and supportive environment.
In this role, you will undertake risk based compliance monitoring plans in accordance with an agreed timetable, whilst providing support to the compliance team and wider business on regulatory matters.
If you have a strong client focus, are driven to deliver a quality service and have the ability to spot procedural weaknesses and identify areas for efficiencies this could be the ideal opportunity for you.
Responsibilities will include:
Performing compliance monitoring tests on all areas of the business and report findings to management in addition with recommended action plans
Identifying and raising technical issues and potential problems
Identifying potential breaches and areas of risk and consider remediation required
Liaising with the business to plan any required remediation
Supporting the compliance team with daily administration and projects as necessary
Experience and skills required:
Minimum 3 years’ trust and company experience with a good technical knowledge of trust and corporate administration, investments and tax issues
Evidence of continuous professional development
Undertaken regulatory training
Understanding of the Codes of Practice including good knowledge of CDD/EDD requirements
Either hold or currently studying towards ICSA, STEP Diploma or ICA International Diploma in Compliance
We are an equal opportunity employer and value diversity at all times