Senior Compliance Administrator

Postholder will work independently and proactively, playing a key part in maintaining and executing the Compliance Monitoring Programmet; quarterly monitoring of AMLSP checklists; assist with thematic testing/compliance reviews, monitoring industry developments, internal breaches and error registers, identify and discuss trend analysis and procedure changes and improvements; compile statistics for inclusion; track mandatory training programmes; review Court list; check screening for High Risk Payments; review sanction notifications; review and suggest changes to Country Risk ratings.
Requirements are good academics and studying towards ICA/equivalent; at least 4 years’ experience in compliance, risk or trust administration; good understanding of finance and regulatory requirements; a plus is compliance monitoring experience and MS Office, Plainsail and KYC360 knowledge; highly accurate with good attention to detail; proactive and flexible, team player; strong time management organisation and communication skills.