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Compliance Administrator

Company: Portcullis (BVI) Ltd | Last Updated: March 6, 2019

Close date: 8 March 2019

Portcullis (BVI) Ltd is currently seeking a Compliance Administrator to join our team on a 9-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:

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

To apply for this role, please send your CV and cover letter.

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