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Junior Compliance Assistant (O911462)

Douglas and Ramsey

Compliance & Legal

Salary DOE plus benefits package

Full time / Permanent

Job description


Our Douglas-based Client are an independent, dynamic group of businesses employing over 350 people and offering a range of services including wealth planning, investment sourcing and fiduciary services to both corporate and personal clients. They are now seeking a Junior Compliance Assistant to join an established team.

Role Profile

  • Responsible for day-to-day compliance administration of a number of companies
  • Assisting with AML/CFT administration in the compliance department
  • Ad hoc project work
  • Review of CDD/EDD
  • Undertake ongoing monitoring and provide feedback to the MLRO where necessary
  • On-going monitoring and first point of call for compliance and data protection queries
  • Manage ongoing monitoring reports (weekly and monthly)

Person Profile

  • An understanding of AML/CFT legislation and regulation is desired
  • Must be able to work on own initiative to achieve desired results
  • A good working knowledge of Excel is essential
  • Able to undertake own research to deal with problems that arise
  • Excellent verbal and written communication skills and ability to communicate withsuppliers and internal staff effectively
  • Ability to work under pressure and to deadlines
  • Computer literacy essential
  • Creative approach to problem solving necessary
  • Good team player
  • Flexible and adaptable approach to work
  • Must have a positive 'can do' attitude

We are sorry but applications for this job have closed.