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Compliance Assistant
- To be advised
- Permanent, Full Time
- Closing in 40 days
- Search and Select Recruitment Agency
Our client seeks a Compliance Assistant to join their team. Key Responsibilities: Assisting the Head of Compliance in day to day duties. Updating client database as required. Assistance with AEOI administration and submissions. Undertake any ad hoc assignments or analyses. Carry out monitoring on areas of FMSL as per the FMSL Monitoring Schedule. Carry out Risk Reviews on clients. Assist Head of Compliance in updating Policies and Procedures in line with local Regulatory developments and best business practices. Sign off CDD for new clients and when up to date CDD required. Assist in maintaining regulatory registers. Assist in preparing Management and Board Reports. Attend industry seminars. Key Skills & Qualifications: Good inter-personal skills and willingness to learn. Willing to undertake a professional qualification preferable. Viewpoint knowledge preferable but not necessary. Minimum 2 years of Compliance experience.
If you have the required skills please apply online at searchandselect.com quoting reference number: 16132
