Risk and Compliance Assistant

Risk and Compliance Assistant

ISOLAS LLP and the Fiduciary Group are looking to recruit a Compliance Assistant to join the Risk and Compliance Team. This is a fantastic role to progress a career in Risk & Compliance within a successful and well-established Group.

Responsibilities:

·        Support the Risk and Compliance Team in fulfilling regulatory responsibilities

·        Responsible for onboarding, including KYC and Due Diligence checks

·        Assist with AML/KYC monitoring

·        Perform periodic reviews/screening of our existing customer base

·        Provide administrative assistance in compliance with AML/KYC standards and policies

·        Proactively assist with team projects

Experience:

·   Experience within a financial services or similar regulated environment or alternatively a bachelor’s degree in a relevant subject e.g. Finance/Business

·        Strong IT skills and proficiency in Microsoft 365

·        Strong organisational skills and ability to prioritise and meet deadlines

·        Excellent written and verbal communication skills

·        Good interpersonal skills, with the ability to work independently

Not essential, but advantageous:

·        Experience/knowledge of Gibraltar AML regulations

·        KYC/Due Diligence Experience

·        Compliance or similar qualifications with ICA or other recognised body