This role requires the provision of comprehensive support and assistance to the Compliance Manager in respect of compliance, financial crime and sanctions. Based in Jersey this role will include duties and tasks to meet targets and deadlines set by the Boards across multiple jurisdictions. This role is required to assist the wider Compliance Team, to help ensure that employees abide by their regulatory obligations and conform to industry best practices and professional standards.
The successful candidate will have an excellent knowledge of regulatory requirements affecting trust company business in Jersey (Guernsey and/or Luxembourg would also be beneficial).
For more information please contact Katie on 707816 or email your CV to jobs@excel-recruitment.com.