Senior Compliance Administrator

Description

Senior Compliance Administrator required to join our clients highly successful Professional Services Company. Located in Jersey, you will be reporting to the Senior Manager and will be assisting with all aspects of compliance.
  
Duties;

• General Compliance Monitoring
• Identify risks and escalate them to senior management
• Monitor internal policies and procedures and recommend improvements
• Monitor AML in accordance with local legislation / requirements
• Monitoring Compliance email
• Assist with the regulatory fees process
• Maintain documents, take minutes etc.
• Updating registers in relation to breaches, correspondence etc.

  
Requirements;

• Compliance Qualification is advantageous
• 3+ years experience in a compliance/Aml function
• Working knowledge of Jersey’s financial regulations
• Excellent communication skills
• Capable of prioritizing workloads

  
For more information on the above role, apply today!