Compliance Administrator

  • Job Reference: 1819
  • Date Posted: 28 November 2024
  • Recruiter: Thomas & Dessain
  • Website: https://www.thomasdessain.com/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent
  • Work Hours: Full Time

Job Description

Do you have at least one year experience in financial services preferably in Funds and/or Trust? Excellent communication, organisational, time management, problem solving, relationship and prioritisation skills?  A flexible approach?  MS Office ability and preferably in Investran/eFront? Good understanding of local regulatory requirements? ICA certificate/diploma preferred but not essential.
If so, then you could be the ideal candidate for this role, supporting compliance admin and advisory services regarding CDD and reviews; acting as initial point of contact for screening hits identified; ensure overnight screening run and review any potential hits; ensure regulatory requirements adhered to; assist in completion of Compliance Monitoring Programme; complete annual PEP reviews in line with stated timelines; ensure registers, compliance policies and systems up to date and outstanding actions chased; help with compliance and regulatory reporting.