Compliance Administrator

  • Job Reference: 7903
  • Date Posted: 16 September 2022
  • Website: https://www.thomasdessain.com/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent
  • Work Hours: Full Time

Job Description

In this role, the candidate will assist the Compliance Manager with the review of new business take-on forms, customer profiles, risk assessments and other documentation as appropriate. In addition to, assisting with on-going compliance monitoring and ensuring client due diligence information for all clients meets internal and statutory standards, including remedial action and liaison with administrators where necessary.