Senior Administrator - Risk & Compliance

  • Job Reference: 7122
  • Date Posted: 11 May 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

Our client seeks the ideal person who is keen to have a career in Financial Services Risk & Compliance to undertake key client-facing compliance deliverables and daily compliance operational tasks.  He/she will assist with reviewing, updating and maintenance of Compliance registers; undertake research and conduct client screening checks; perform compliance monitoring testing; assist with review and maintenance of policies and procedures; assist with CDD documentation reviews; assist to track the allocation  and closure of tasks in Fund Compliance Team email inbox; assist with regulatory requirements with auditors, custodians and regulators; prepare compliance documentation and reports; assist with projects.
The candidate should have previous compliance work experience, a relevant compliance or similar professional qualification in financial services or be working towards an appropriate qualification.
Five years continuous residence in Jersey required.