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
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.