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.
- Client reviews to include all matters relating to Client Risk Reviews and Review Meetings
- Compliance / transactional monitoring in accordance with regulatory and business
- 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.