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Compliance Officer
- To be advised
- Permanent, Full Time
- Closing in 16 days
- Ambitions Ltd
We’re looking for a detail-driven Compliance Officer to support our regulatory and risk management functions. This role is ideal for someone with a strong understanding of AML/CFT and financial services compliance.
Key Responsibilities:
Review client on-boarding and risk assessments.
Maintain risk registers and screening systems.
Conduct file reviews and compliance monitoring.
Update policies and regulatory documentation.
Prepare FSA returns and thematic questionnaires.
Organise quarterly compliance meetings and reports.
Liaise with regulators and support Directors on compliance matters.
What You’ll Need:
Experience in compliance or regulatory roles.
Strong knowledge of financial regulations.
Excellent attention to detail and communication skills.
To apply please email info@ambitions.co.im or follow the link:
https://form.jotform.com/200992972472363
Apply today
If you have any questions about this job, or wish to apply, please contact Ambitions Ltd directly with the details below:
Call 01624 614841