Trainee Risk & Compliance Administrator

  • Job Reference: 7177
  • Date Posted: 9 September 2022
  • Website: https://www.thomasdessain.com/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent
  • Work Hours: Full Time

Job Description

This is an interesting role assisting with operational tasks such as maintaining and updating compliance registers; assisting with overnight and manual screening; supporting completion of periodic reviews and clearance of action points; assisting with compliance monitoring programme; reviewing CDD documentation; working on projects.
Candidate will desirably have previous experience in admin role in office environment; strong academic background and willing to undertake further studies; excellent interpersonal, organisational and time management skills; team player; able to use initiative; proactive and flexible; experience of using MS Word and Excel and Navision an advantage.
Five years continuous residence in Jersey required.