Learn how you could earn up to $500 simply by referring your friend to Baraud. Learn More

Project – Compliance Assistant

Title Project - Compliance Assistant
Categories Administration / Secretarial, Banking & Financial Services, Corporate Services
Job No. 1901
Salary Hourly Rate
Location George Town
Job Information

My client is seeking a motivated an experienced Compliance Assistant to join their busy team for a six month contract.

This role will require the successful candidate to do the following:

  • Regulatory filings
  • Due diligence
  • File & Agreement reviews
  • Maintenance of compliance data in document management systems

Requirements

  • Minimum 2+ years compliance services experience in the Corporate/┬áCompliance area
  • FATCA / CRS knowledge desirous but not essential
  • A strong work ethic, with an ability to produce accurate work within strict deadlines
  • Experience with PACER and World Check applications would be beneficial
  • A relevant Compliance Certification (or be working towards one) would be highly beneficial
  • Excellent MS Excel

 

Job Type temporary
Apply to Email vanessa@baraud.com