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Senior Review Administrator - Corporate Services
Ref:SRJ0825-33369
Join our client's busy Corporate Services division and be part of a fast-paced collaborative team where you will support the delivery of governance and business initiatives to improve efficiencies and ultimately exceed the expectations of clients.
The scope of the role is broad with the main focus on conducting periodic reviews of client administered entities, together with their related parties including PEPs and providing client team support for AML/CFT/CPF/Risk related matters. You will also be expected to support the business function by assisting with processes to improve efficiencies and overall governance framework support.
Applicants should have previous experience in a similar role with knowledge of AML/CFT/CPF requirements and practical application of the applicable legislation utilising a Risk Based approach. You will be experienced in administering complex corporate structures.and demonstrate a detail oriented and solutions focused attitude. Risk and Compliance experience is beneficial but not essential.
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:
Diploma level qualification i.e. CGI, STEP or equivalent
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