Compliance Administrator

Close date: June 22, 2018

Portcullis (BVI) Ltd is currently seeking a Compliance Administrator to join our team on a 9 – 12-month contract.  The main responsibilities of this role will be to ensure the firm’s compliance with all AML and CFT obligations as well as conducting risk assessments and file reviews.

Qualification:

• have previous experience in a similar role
• hold or be working towards an ICA certificate level qualification (or similar)
• have excellent communication and interpersonal skills, be self-motivated
• keen to work in a fast paced and dynamic environment