Compliance Administrator at Apex Group

  • Job Reference: 00037232-1
  • Date Posted: 9 May 2024
  • Location: Jersey
  • Salary: On Application

Job Description

The Compliance Administrator will report to the Assistant Manager of Compliance and be responsible for several important administrative tasks.
In your first few weeks in this Compliance Administrator role, you can expect to:
-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