Saturday 15 August 2020
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Senior Compliance Administrator

Compliance, KYC/CDD, Enquire


Hours:Full Time

Full Description

Reporting to a Senior Manager you will be responsible for a number of important administrative tasks within a global provider of funds and corporate services.

Responsibilities will include:

  • Taking ownership of allocated test within the Compliance Monitoring Programme and liaising with the business regarding the results
  • Undertaking ad-hoc compliance reviews
  • Identifying perceived risks and highlighting these to senior management
  • Assisting with the monitoring of internal policies and procedures and compliance with legislation in Jersey relating to Money Laundering and financing of Terrorism
  • Monitoring a compliance email inbox, ensuring tasks are allocated accordingly
  • Assisting with the Jersey Financial Services Commission regulatory annual fees process
  • Assisting with implementing and maintaining an Internal Compliance Induction Training programme

Experience and skills required:

  • 3-4 years experience with performing compliance/CFT/AML roles within a regulated financial services business
  • Holding or willing to study towards a relevant compliance qualification
  • Good understanding of Jerseys financial regulations and AML/CFT Framework
  • Excellent communication skills
  • Ability to prioritise workloads as required

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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