Saturday 26 September 2020
Select a region

Senior Compliance Administrator

Compliance, Administration, KYC/CDD, Funds, Compliance, Enquire

 

Type:Permanent
Hours:Full Time
Reference:38535
 

Full Description

A great opportunity for an enthusiastic individual eager to progress their career in compliance.

You will be working on a broad range of compliance and risk management duties and numerous interesting and varied ad hoc projects.

Responsibilities will include:

  • Monthly, quarterly and annual compliance monitoring of fund services business and Jersey certified funds
  • Drafting compliance reports for review by Associate Director
  • Providing management information required for committee/board meetings
  • Providing customer due diligence (CDD) advice and support to teams, completing detailed independent reviews and signing CDD packs
  • Reviewing and updating policies and procedures for all regulated entities and drafting infrastructure procedures and other internal documentation
  • Mentoring junior members of the team

Experience and skills required:

  • Ideally completed or studying towards the AML/compliance qualification such as ICA or AML Diploma/Certificate or a willingness to study towards a relevant professional qualification
  • Ability to solve practical problems and deal with a variety of situations
  • Previous experience in CDD, KYC, AML/CFT and compliance and risk environment is essential
  • Excellent communication skills
  • High attention to detail and accuracy
  • Ability to write reports, business correspondence and procedure manuals

If youd like to find out more information about this opportunity, please call us on 01534 626777 or email jobs@rowlands.co.uk

We are an equal opportunity employer and value diversity at all times.

For more information please visit https://www.rowlands.co.uk/jobs/senior-compliance-administrator/.


« Return to Adverts

You have landed on the Bailiwick Express website, however it appears you are based in . Would you like to stay on the site, or visit the site?