Senior Compliance Administrator at Apex Group

In your first few weeks in this Client Compliance Administrator role, you can expect to:

Assist with compliance monitoring in order to test a client's compliance with legislation in Jersey relating to money laundering, financing of terrorism and the countering of proliferation financing
Assess and provide recommendations and updates to internal systems and controls and policies and procedures to facilitate compliance with the regulatory framework
Assist with the monitoring of tasks concerning testing completed
Liaise with employees on day-to-day regulatory matters and assist with queries regarding relevant laws, orders or codes of practice