Senior Compliance Administrator

  • Job Reference: 8813
  • Date Posted: 6 March 2023
  • Website:
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent
  • Work Hours: Full Time

Job Description

The primary role of the Senior Compliance Administrator is to coordinate the reporting and control testing for the department as well as deputising for the named Compliance Officer, Money Laundering Reporting Officer and Money Laundering Compliance Officer.
As Senior Compliance Administrator you will provide the Compliance Team with support and assistance in respect of all the following matters as required:
- Implementation and maintenance of the compliance monitoring programme (CMP), which provides the directors with reasonable assurance that key regulatory risks are being adequately managed. This includes monitoring that any related oversight activity is adequately covered by the teams directly responsible for such positions.- Production of board reports re regulatory and compliance matters.- Contribute towards the identification, assessment and management of regulatory risk matters