Senior Compliance Administrator

Job Description

We have an exciting opportunity for a Senior Compliance Administrator to join a leading, offshore law firm in Jersey.

 

The main focus of this role is to assist the client entity AML Services Manager with monitoring and testing the effectiveness of AML/CFT systems and controls, including board reporting.

 

Some of the key duties include:

  • Provide support to the client entity Money Laundering Compliance Officer and client entity Money Laundering Reporting Officer
  • Assist with monitoring compliance with, and testing the effectiveness of systems and controls
  • Foster a culture of compliance through embedding risk management principles in collaboration across the firm
  • Assist with analysing new legal and regulatory requirements and identify areas where new or improved policies and procedures are required

 

More information about this role is available upon request – Contact the team today for further details.