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Senior Compliance Administrator
Ref:SRJ0126-33723
Experienced Compliance professional required to join a reputable professional services firm, where you will be an integral member of the Compliance team. The focus of the role will be to provide assistance with monitoring and developing the controls in place within the organisation, to ensure that all relevant statutory, legal and regulatory requirements are met. This will include working on the Compliance Monitoring Plan, conducting risk assessments, assisting with CDD matters and liaising with stakeholders to address any issues and provide guidance on correct procedure.
Applicants should have a minimum of three years' industry experience, with a good awareness and understanding of local regulatory requirements and AML. You'll need strong interpersonal skills, the abiltiy to prioritise and work under pressure, along with flexibility, energy and enthusiasm!
We have new opportunities every day, sometimes every hour! We aim to get them live ASAP, but this isn't always possible during busy times, why not email your CV to our amazing talent team at hello@select.je, or sign up to our job alerts, to make sure you never miss out. https://www.selectrecruitment.je/candidates/job-alerts/
Hours:
Full time
Job Type:
Permanent
Qualifications:
Completed a professional/relevant qualification to Diploma level, an ICA qualification would be preferred
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