Our client is seeking a Senior Compliance Administrator with 3-5 years' compliance experience to join their team, on a permanent full-time basis, to support the compliance function, ensuring compliance with all regulatory and AML / CFT requirements. You will work closely with the Senior Compliance Manager to ensure that compliance monitoring reviews are undertaken in accordance with the required timeframes and be able to identify any perceived risks to the business highlighted by the CMP and communicate these to the Senior Manager and / or Head of Compliance. You will also act as a point of contact for day to day regulatory matters and assist with queries regarding relevant laws, orders and / or codes of practice. If you hold a JFSC Category B, Table 4/ 5 qualification or equivalent, then get in touch!
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