FTC Compliance Assistant
Job Ref: LF
28447
Our client is known for its commitment to excellence and regulatory integrity, providing expert legal services across a wide range of sectors. They are now seeking a Temporary Compliance Assistant for a 6-9 month contract, offering a fantastic opportunity to develop key compliance skills in a professional legal environment.
Location
Guernsey,
Channel Islands
Responsibilities
Duties for this role include, but are not limited to:Assisting with Client Due Diligence (CDD) and Anti-Money Laundering (AML) checks.
Conducting compliance reviews and monitoring regulatory requirements.
Maintaining and updating compliance records and internal databases.
Supporting the risk and compliance team with day-to-day administrative tasks.
Helping to implement policies and procedures in line with legal regulations.
Liaising with internal teams to ensure compliance best practices are followed.