Senior Compliance Administrator

  • Job Reference: 31167
  • Date Posted: 10 October 2024
  • Website: https://itchyfeetoffshore.com/
  • Location: Jersey
  • Salary: On Application
  • Job Type: Permanent

Job Description

Our client is seeking a Senior Compliance Administrator to join their team in Jersey. This full-time role involves supporting the compliance function by ensuring that regulatory and compliance-related tasks are efficiently handled. The successful candidate will have a strong background in financial services, particularly in Trust, Funds, and Company compliance environments. Click here to read more.

Job Duties:

  • Assist with reviewing potential new clients, including business take-on forms, client due diligence profiles, and risk assessments.
  • Analyse and process compliance-related forms.
  • Maintain compliance files, registers, monitoring spreadsheets, and databases.
  • Prepare compliance-related management information and reports.
  • Suggest and assist in implementing improvements to internal procedures and practices.
  • Provide backup support to other members of the Compliance team.
  • Assist employees with queries related to regulatory, AML/CFT/CPF, and other compliance matters.
  • Provide cover for other compliance staff during absences.

 

Job Requirements:

  • Relevant professional compliance qualification.
  • Minimum of 5 years' experience in the financial services industry, particularly in Trust, Funds, and Company compliance.
  • Strong understanding of anti-money laundering and client due diligence requirements.
  • Intermediate to advanced experience with Microsoft Office (Word, Excel, Outlook), client database and CRM software, and internet search engines.
  • Excellent attention to detail and a methodical approach.
  • Self-motivated, adaptable, and flexible.

 

What You'll Love:

You'll have the opportunity to work within a dynamic team committed to maintaining high standards of compliance. Our client values continuous professional development, offering training and opportunities for growth in a supportive environment. This role is perfect for someone who is detail-oriented, enjoys taking initiative, and is passionate about compliance in the financial services sector.

Interested? Register today, confidentially, with one of our friendly and dedicated recruitment specialists by  clicking here