Compliance Support Officer JID7733

Tasks

• Assisting in the daytoday planning and management of the compliance departments activities in line with legislation and regulations;
• Keeping abreast of all relevant laws and regulations and their development including all compliance matters and discussing such with the Head of Compliance and other members of the management team as may be required;
• Monitoring and coordinating compliance activities remaining in control of the status of all compliance activities and identify trends;
• Assisting in regular compliance reports;
• Assisting with the review and oversight or maintenance of all necessary registers including but not limited to Personal Data Complaints SAR/STRs PEPs Rejected Business Closed Business Training etc;
• Assisting in onboarding procedures and ongoing reviews;
• Assisting in developing initiating maintaining revising upholding and monitoring policies and procedures in accordance with AMLCFT CSP Sanctions GDPR and Trust regulations;
• Assisting with the management and development of compliance systems;
• Such other duties as may from time to time be required by the Employer.

Requirements

• A minimum of 2 years experience in a similar role;
• Certifications in Compliance Risk Management AML or related fields;
• Knowledge of compliance regulations in relation to generic issues such as AML/CFT and GDPR as well as specific areas related to Corporate Services Providers Trusts and Trustees Gaming Virtual Financial Assets or the general financial services sector;
• Able to apply critical and inquisitive thinking in relation to clients and their activities hailing from a broad range of jurisdictions and industries;
• Organised selfdriven and able to work with minimal supervision;
• Verbal and written fluency in English; The right candidate will be offered an attractive remuneration package and progression plan commensurate with knowledge and experience.

Benefits

• Hybrid working;
• Flexible hours;
• Longer weekends on Fridays our office closes at 2pm!
• Subsidised Group health insurance;
• Free parking; Opportunities to attend industry events;
• Regular team building & departmental events;
• Corporate Benefits Discounts and Offers across the island;
• Free Mental Health Workshops & OnetoOne Sessions;
• Onthejob training and mentoring from industry professionals.