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Compliance Administrator - ONET Job Title: (Legal Support Workers, not listed separately)
Industry: Trusts, Estates, and Agency Accounts share on twitter share on Facebook
 Job Details
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Job Title:   Compliance Administrator
ONET Job Title:   Legal Support Workers, not listed separately
Industry:   Trusts, Estates, and Agency Accounts
Job Type:   Permanent
Job Shift:   First Shift (Day)
Job Location:   Tortola
Minimum Education:   Bachelors Degree
Career Level:   Student (Undergraduate/Graduate)
Minimum Experience:   1 Year
Work Permit:   Virgin Islands (British)
Required Travel:   Not Required
Apply By:   Oct 24, 2019
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Job Description:

TMF BVI is looking for a Compliance Administrator to join our Global team.


 Key Tasks:

  1. Assist with review of due diligence records
  2. Conduct on-going monitoring to ensure that  procedures are followed
  3. Assist with special projects or initiatives affecting the compliance function from time to time
  4. Provide general support to workstreams within the compliance department



Skills Required

The ideal candidate must have:

  1. University Degree
  2. ICA Certification.
  3. Minimum of two years’ experience in financial services compliance.
  4. Competency in Excel and other Office applications


Company Information More jobs from this company 
Company Name: TMF Group
Company Description:
TMF Group is a multinational professional services firm headquartered in Amsterdam, Netherlands. The independent group provides accounting, tax, HR and payroll services to businesses operating on an international scale.
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