Our client is seeking a dedicated Senior / Compliance Administrator to join their compliance team on a full-time basis. The role focuses on monitoring and enhancing the controls in place, ensuring compliance with regulations, and supporting the overall compliance framework. This is an exciting opportunity for a proactive individual who is keen to develop their skills within a reputable organisation.
Job Duties:
- Review a sample of new client documentation to ensure compliance with established procedures.
- Undertake periodic reviews of Politically Exposed Persons and Higher Risk client files to identify emerging risks.
- Maintain compliance registers to document newly identified occurrences.
- Conduct Anti-Money Laundering searches and other screening checks; prepare internal documentation as necessary.
- Assist with conducting gap analyses between legislation and the organisation's policies and procedures.
- Participate in compliance team meetings and implement decisions or carry out activities as required.
- Undertake any projects as directed by the compliance team.
Job Requirements:
- Educated to A level or equivalent with strong grades.
- Completed or willing to study for an ICA qualification.
- A minimum of 2 years' experience in a similar role.
- Competent IT user with solid knowledge of the MS Office suite.
What You'll Love:
Our client values a positive and flexible approach, emphasising the importance of strong communication and interpersonal skills. The successful candidate will enjoy being part of a collaborative environment with a keen focus on personal development and compliance excellence. With a legacy of delivering straightforward legal advice, our client prides itself on its pragmatic approach while fostering strong relationships with clients. The opportunity to grow and learn within a dynamic team makes this role especially appealing.
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