Trainee Compliance Administrator
- Job Reference: 1973
- Date Posted: 27 January 2025
- Recruiter: Thomas & Dessain
- Website: https://www.thomasdessain.com/
- Location: Jersey
- Salary: On Application
- Sector: Compliance/Risk/Internal Audit
- Job Type: Permanent
- Work Hours: Full Time
Job Description
Do you possess:
At least ‘A’ levels/equivalent (grades A-C), and GCSE Mathematics and English (Grades A-C / 9-4)?
Willingness to study towards a professional qualification and pursue compliance career?
excellent communication, organisational, IT and time management skills?
high attention to detail and accuracy, initiative and ability to work independently?
team spirit?
If so, then don't delay - contact us now to enquire about a great opportunity working on broad range of compliance and risk management duties and projects bringing contact with high quality clients. Postholder will assist with AML and CFT screening, verification and World Checks, updating Compliance Monitoring Findings and Action Points Tracker, complete monthly Transaction Monitoring and Periodic Reviews, handling regulatory and internal breaches and complaints, update registers and policy manual for employees, coordinate Business Risk Committee meetings.
No compliance experience necessary as training will be provided.