Compliance Officer

2 months ago


St Peter Port, United Kingdom AP Group Ltd Full time
Compliance Assistant Role

We are seeking a highly skilled Compliance Assistant to join our team at AP Group Ltd. The successful candidate will be responsible for assisting the compliance department with day-to-day regulatory compliance duties, client on-boarding, monitoring, and reviews.

Key Responsibilities:

  • Assist in the implementation and maintenance of compliance policies and procedures
  • Conduct client on-boarding and monitoring activities
  • Review and analyze compliance data to identify trends and areas for improvement
  • Collaborate with the compliance team to ensure effective compliance with regulatory requirements

Requirements:

  • 2+ years' experience in a compliance role
  • ICA Diploma or equivalent professional qualification
  • Ability to work independently and as part of a team
  • Strong analytical and problem-solving skills

What We Offer:

  • A dynamic and supportive work environment
  • Opportunities for professional growth and development
  • A competitive salary and benefits package

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