Compliance Administrator

Ref:SRJ0424-31968

Our client is seeking a dedicated and proactive administrator to join their Risk & Compliance team!  The successful applicant will play a key part in compliance monitoring reviews, helping to ensure that the business adheres to all regulatory requirements, and ensuring that an effective compliance culture is in place across the business in order to mitigate risk. The role will present the opportunity to be involved in a range of projects, and to work with many different areas of the business in monitoring reviews from scoping, testing and reporting, through to drafting reports on outcomes and tracking through to remediation, so is a satisfying position for an individual with a thorough approach and an interest in finding out more about all aspects of the business. 

Proven experience in client administration, compliance, risk or operational controls is essential, along with demonstrable knowledge of AML regulations across Jersey, Guernsey, Cayman, BVI, HK and UK. You will need to be able to work independently, pro-actively taking ownership of workloads to meet deadlines, and applying an analytical approach to your work. 

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