Ramsey, United Kingdom | Posted on 12/08/2025
Charterhouse Lombard are an expanding Trust and CompanyService Provider looking to bolster their Compliance team which covers regulatorycompliance, risk, anti-money laundering and GDPR. They are looking for anindividual who wants a challenge, can think methodically, and pay attention todetail. Full training will be given and an opportunity to study forprofessional examinations.
Duties:
* Providing administrative and technical supportto the Head of Compliance
* Keeping up to date with required AML/CFTlegislation
* Maintain and update information required formonthly Compliance Report
* Managing relationships with Regulators
* Keeping the Compliance Monitoring Plan up todate and under review against legislation.
* Regulatory reporting to the regulator and banks
* Supporting more junior colleagues
* Dealing with the business queries from alldepartments
* All reasonable ad hoc duties that are in linewith the department and business need
Requirements
* Two years’ experience in the finance sector not necessarily inCompliance
* Have the highest standards of confidentiality
* Excellent organisation and time management skills
* Positive, flexible and pro-active approach to work
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