Saturday 25 January 2020
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Senior Compliance Administrator, Trust and Funds

Compliance Enquire


Hours:Full Time

Full Description

Our client is now recruiting for a Senior Compliance Administrator. Reporting to the Senior Manager the successful candidate will be responsible for a number of important tasks, thereby ensuring continued compliance. This is a busy and varied role, offering the chance to take your learning and development to the next level.

Job Description

  • Undertaking elements of the CMP
  • Working with key stakeholders to resolve issues raised by the CMP.
  • The identification of business risks
  • Undertaking themed compliance reviews
  • Undertaking ad-hoc compliance projects
  • Monitoring of policies and procedures
  • recommending changes to systems and controls to ensure continued compliance
  • Undertaking remedial action with regard to any deficiencies identified
  • The monitoring and testing of compliance with AML/CFT regulations
  • Maintenance of compliance meeting notes
  • Maintenance of compliance procedures
  • Maintenance of the various compliance registers
  • Horizon scanning for regulatory updates

Skills and Experience

  • Good understanding of Jerseys regulatory regime and AML/CFT framework
  • 3 to 4 years compliance experience
  • Holding, or willing to study towards a relevant compliance qualification
  • Knowledge of the Financial Services (Jersey) Law 1998
  • Knowledge of the Codes of Practice for Trust and Funds
  • Knowledge of the Handbook
  • Excellent communication skills
  • Organised
  • Adaptability to undertake varying tasks
  • Self motivated and proactive
  • Good working knowledge of Microsoft products

Salary: 40k to 50k as a guide, highly negotiable + good benefits

If you are interested in this role or you would like some more information, simply contact Colin on 767053 for an informal confidential chat, or email your CV in total confidence to

For more information please visit

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