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  • Assistant Compliance Manager | Full Time / Part Time Considered

    A new opportunity has arisen for a qualified compliance professional to join a reputable trust company. Within this role you will assist in all aspects of compliance and anti-money laundering functions as required in order to assess, evaluate, report and minimise risk within the business.

    Key responsibilities will include:

    • Assisting with the completion of the compliance monitoring programme to ensure it is completed within any specified time frame
    • Providing support in relation to technical queries alongside other members of the compliance team
    • Maintaining registers as required by the company
    • Ensuring procedures and reviews of new clients are in accordance with regulatory and legal requirements as to CDD and legal restrictions
    • Preparing PEP, high profile, sensitive activity, jurisdiction reviews as required

    Experience and skills required:

    • A relevant professional qualification and have a minimum of 5 years relevant experience
    • Excellent written and oral skills
    • Ability to prioritise work schedule and meet deadlines
    • Ability to put forward recommendations to the Board
    • Excellent interpersonal skills

    If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email jobs@rowlands.co.uk

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

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