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Deputy Compliance Officer



Vacancy Details: Deputy Compliance Officer | Ref: 13503 | Rate: Competitive

A firm of Chartered Accountants and Trust and Company Administrators is looking for a Deputy Compliance Officer. The Deputy Compliance Officer will assist the Compliance Officer with the compliance duties for the company which will ensure that legal, regulatory and company standards are met. Duties will include arranging for the Verification of Identity documents received into the office to be scanned, recorded and filed in accordance with relevant procedures, undertaking the initial review of completed compliance forms and gathering information as requested by the Compliance Officer to assist with the preparation of the compliance and Training reports for the Board. You will have 5 years experience in Fiduciary services, ideally a good, solid trust background, already hold or have a desire to study for the ICA, and be an analytical thinker.

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