Compliance Officer, Trust and Regulatory Affairs

2 weeks ago

St Peter Port, United Kingdom AP Group Ltd Full time

We are seeking a Compliance Officer to join our Trust and Regulatory Affairs team. The successful candidate will assist with day-to-day regulatory compliance duties, client on-boarding, monitoring, and reviews. A minimum of 2 years' relevant experience and either an ICA Diploma or equivalent qualification are required.

Our ideal candidate will have a strong understanding of regulatory requirements and be able to work independently. If you are a motivated and detail-oriented individual with a passion for compliance, we encourage you to apply.

Key Responsibilities:

  • Assist with regulatory compliance duties, including client on-boarding and monitoring
  • Conduct reviews and ensure compliance with regulatory requirements
  • Develop and maintain knowledge of regulatory changes and updates

Requirements:

  • 2+ years' experience in a compliance role
  • ICA Diploma or equivalent qualification
  • Strong understanding of regulatory requirements

What We Offer:

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

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