Compliance Monitoring Administrator
Compliance & Risk
We are seeking a candidate with experience in compliance monitoring, audit or a risk & compliance role to undertake compliance monitoring duties within reputable professional services firm.
Working in line with the schedule outlined in the Compliance Monitoring Plan you will undertake monitoring to ensure alignment with regulatory requirements and internal policy & procedures, accurately recording all findings, escalating any issues and tracking remediation of findings. You will also be involved in ad hoc reviews across the company, and will be expected to provide guidance, support and advice to the wider business.
Applicants should ideally hold or be working towards a relevant professional qualification, and will have a good understanding of regulatory requirements, AML/CFT legislation and CDD On-boarding requirements, ideally from a legal services background. Strong interpersonal communication skills are essential, along with the ability to work with minimal supervision, to tight deadlines and with a high level of attention to detail. A flexible, helpful and 'can-do' attitude a must, and candidates must be happy to work collaboratively in a busy team environment.
We have new opportunities every day, sometimes every hour! We aim to get them live ASAP, but this isn't always possible during busy times, why not email your CV to our amazing talent team at email@example.com, or sign up to our job alerts, to make sure you never miss out. https://www.selectrecruitment.je/candidates/job-alerts/
For more information please visit https://www.selectrecruitment.je/More/job-search/compliance--risk/compliance-monitoring-administrator5.
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