Saturday 26 September 2020
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Senior Compliance Administrator

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


Hours:Full Time

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

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

For more information please visit

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