Administrator at Apex Group

Responsibilities:
-Assist with monitoring the Compliance email inbox to ensure tasks are allocated and dealt with promptly
-Assist with the Jersey Financial Services Commission (JFSC) regulatory annual fees process
-Assist with the screening process and the completion of AML Questionnaires and Letters
-Maintain the Apex Compliance Team meeting documentation, taking minutes and updating the actions arising log
-Liaise with employees on regulatory matters and assist with queries regarding relevant laws, orders or codes of practice

Responsibilities:
-Knowledge of the Financial Services (Jersey) Law 1998 and any orders issued under the Law
-Knowledge of the Code of Practice for Trust Company Business
-Relevant experience