Saturday 26 September 2020
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Compliance Administrator

Compliance, KYC/CDD, Enquire


Hours:Full Time

Full Description

Are you looking for a new challenge? This is a great opportunity for an experienced Compliance Administrator to work in a fast paced global risk and compliance team within a highly regarded law firm.

Responsibilities will include:

  • Being the primary advisory contact, including CDD, new business, incidents, CMP, new and amended policies and procedures
  • Conducting an annual compliance monitoring plan for various legal entities and regulated businesses
  • Producing reports
  • Conducting reviews for third party AML related on-site and remote, high risk and PEPs
  • Assisting the Jersey Head of Compliance for scanning regulatory and other relevant legal and economic developments across multiple jurisdictions

Experience and skills required:

  • 2 years experience working in a compliance, risk or operational control-type function
  • Experience of working with Lawyers and other professionals
  • Ability to work and organise a high volume of information
  • Ability to lead compliance monitoring reviews

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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