You’ll work closely with the Head of Compliance and Compliance Manager on monitoring, advisory, and reporting duties, helping to strengthen the firm’s control environment.
Key Responsibilities
⭐ Maintain compliance registers and support AML/financial crime oversight
⭐ Perform sanctions screening and assist with CDD reviews
⭐ Conduct compliance testing and maintain monitoring programmes
⭐ Monitor regulatory developments and support policy updates
⭐ Assist with board reporting, regulatory returns, and internal training
⭐ Provide day-to-day advisory to staff and maintain procedures
What You’ll Need
⭐ 5+ years’ compliance experience, ideally in fiduciary services
⭐ Relevant compliance qualification
⭐ Good understanding of AML/CFT/CPF and GFSC requirements
⭐ Strong attention to detail, analytical mindset, and communication skills
⭐ Proficiency with tools like MS Office and World Check
Why Join?
⭐ Varied, hands-on role within an established compliance team
⭐ Opportunity to work across monitoring, advisory, and project work
⭐ Supportive culture that values ownership and collaboration
