Full Description

Purpose of the role:

The purpose of the Compliance Department is to support and contribute to the provision of a professional compliance interface between the company and its clients.

Responsibilities:

• Review and approve due diligence in accordance with regulatory requirements.
• Maintenance of compliance records and registers.
• Assist with the reviewing of due diligence for new business.

Skills required:

• A proven track record of practical experience in a fiduciary services business.
• The holder of this position should be educated to A Level standard.
• It is not necessary for the post holder to undertake study, however, to further their career, they will be expected to obtain relevant professional qualifications.

For more information please visit https://jobs.axalleine.je/job/trainee-compliance-administrator-2432.aspx.

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