The ideal candidate will have a strong understanding of regulatory requirements and compliance procedures within the financial sector. Responsibilities include conducting audits, monitoring transactions, and ensuring that all policies and procedures are followed. The successful candidate will possess excellent communication skills, be able to work independently, and have a proactive approach to problem-solving. This is a fantastic opportunity for someone looking to further their career in compliance within a dynamic and fast-paced environment. If you are passionate about maintaining high standards of compliance and have a keen eye for detail, we want to hear from you. Apply now to join our team!

Minimum of 5 GCSE's at Grade C or above including English and Maths, Excellent written and oral communication skills, proficiency in Microsoft packages, able to work to deadlines, attention to detail, good knowledge of compliance and regulatory environments, good working knowledge of offshore trust and corporate structures, good analytical skills, problem solver, interest in further study,