Thursday 20 February 2020
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Compliance Administrator | Family Office

Compliance, Risk, MLRO/MLCO, Enquire


Hours:Full Time

Full Description

A great opportunity for an individual keen to pursue a career in compliance, to join a leading independently owned family office.

Responsibilities will include:

  • Performing first line reviews of cash and asset movements (payments, settled funds)
  • Performing reviews of client acceptance AML/CFT process
  • Assisting in maintaining all compliance registers, ensuring that all necessary follow up and reporting takes place in a timely manner
  • Being the focal point for enquiries from external auditors and obliged person testers
  • Assisting with developing and delivering training to the business

Experience and skills required:

  • Hold or working towards a relevant professional qualification
  • Previous experience in a risk and/or compliance role
  • Good working knowledge of JFSC Codes of Practice and AML/CFT
  • Excellent written and verbal communication skills
  • Able to demonstrate sound judgement and decision making skills

If youd like to find out more information about this opportunity, please call us on 01534 626777 or email

We are an equal opportunity employer and value diversity at all times.

For more information please visit

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