Thursday 13 August 2020
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Senior Compliance Administrator

Compliance, KYC/CDD, Enquire

 

Type:Permanent
Hours:Full Time
Reference:37916
 

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 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-admin/.


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