Senior Administrator Risk And Compliance

Would you like the opportunity to join a highly successful multinational business providing trust, fund and company administration services.

Our client is seeking an enthusiastic and disciplined Senior Administrator to join their growing Risk & Compliance function.

Main Duties:

• Client reviews to include all matters relating to Client Risk Reviews and Review Meetings
• Compliance / transactional monitoring in accordance with regulatory and business 
  requirements
• Assist with the monitoring and checking of new business documentation
• Meeting and communicating effectively with members of staff at all levels in order to take 
  forward action points arising
• Monitor and report effectively on key Risk and Compliance indicators
• Contribute to the maintenance of the AML Manual and other key Risk and Compliance 
  documentation and procedures
• Ensure accurate schedules of findings and key review documentation is maintained

Please contact me for further details.