Senior Compliance Administrator

  • Job Reference: 10/18710
  • Date Posted: 10 November 2022
  • Website: https://www.topjobs.je/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent

Job Description

Assist in carrying out the compliance function for the Group, ensuring that the companies held and their clients comply with the relevant laws, regulations, policies and procedures. The role holder will be expected to contribute to the ongoing development and maintenance of an effective compliance function, including reviewing new business take-on forms, client due diligence profiles, risk assessments KYC. The ideal candidate will be self-motivated, adaptable and flexible in their approach to the work with 5 years relevant previous experience.For more information contact Andre Deeks at andre@topjobs.je or call 01534 727323.