Compliance Monitoring Officer

Job ID: 3770
Contract Type: Permanent
  • Location: St Helier
  • Type: Permanent
  • Job #3770

Our client, a leading fiduciary and corporate services provider, is looking for a Compliance Monitoring Officer to help support the firm’s compliance monitoring programme by carrying out compliance testing and reports as necessary by the business.

The ideal candidate will have experience in a similar role, possess a good understanding of trust and fund structures, have a good knowledge of AML / CFT together with excellent report writing skills and experience in the production of management reports.

For further information please contact BES today to arrange a confidential meeting. Tel. 01534 486986 or E-mail: enquiries@bes.je