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Compliance Support Officer
3 months ago
We are seeking a dedicated Compliance Assistant to join our compliance team. This position involves a variety of essential responsibilities that contribute to the overall regulatory framework of our organization.
- Daily Regulatory Support: Provide assistance to the compliance department in managing routine regulatory obligations.
- Client Management: Engage in client on-boarding processes, conduct monitoring, and perform reviews alongside other associated tasks.
- Experience Requirement: Candidates should possess a minimum of 2 years of relevant industry experience.
- Qualifications: Candidates should hold or be in the process of obtaining an ICA Diploma or an equivalent professional certification.
- Residency Requirement: Applicants must have resided in Jersey continuously for the past 5 years.
For further information regarding the application process, please reach out to our recruitment team. AP Group Ltd is managing the recruitment for this position.
By submitting your application, you agree to the retention of your CV for employment purposes. All information provided will be handled in accordance with Data Protection Laws.
