Senior Compliance Administrator

Great role opportunity assisting with review of potential new clients, including new business take-on forms, CDD profiles, risk assessments and client identification documents; analysing and processing compliance related forms; assisting with maintenance of compliance files, registers, monitoring spreadsheets and/or databases; attending meetings; assisting with preparation of compliance related management information and reports; assisting employees with queries on AML/CFT/CPF and regulatory matters; carrying out projects; developing staff relations; monitoring performance; identifying staff training needs.
The successful candidate will have a professional compliance qualification; at least 5 years financial services industry experience in Trust, Funds and Company compliance; good understanding of AML and CDD; methodical with excellent attention to detail; self-motivated, adaptable and flexible; good organisational and time management skills; team player; intermediate-advanced MS Word, Excel and Outlook, general client database and CRM software; google and/or other Internet search engines.