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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


  • Minimum 2+ years compliance services experience in the Corporate/ Compliance 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