Kick-start your compliance career by supporting the Compliance Monitoring Programme while developing knowledge of regulatory requirements, financial crime and risk management.
Key responsibilities:
⭐ Support compliance monitoring reviews and testing of key controls
⭐ Assist with CDD, AML, sanctions and client file reviews
⭐ Prepare reports, maintain compliance records and management information
⭐ Support regulatory projects, policy updates and risk assessments
What you’ll need:
⭐ Interest in compliance, risk or financial services (experience desirable but not essential)
⭐ Strong attention to detail and organisational skills
⭐ Good communication skills and willingness to learn
⭐ Working towards or willing to study a compliance qualification (e.g. ICA)
Why join?
⭐ Full training and professional study support
⭐ Excellent opportunity to build a career in compliance
⭐ Collaborative team with clear development opportunities
