Senior Compliance Administrator

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2019-10-30 09:50:291970-01-01 First Call
Job Type Permanent Full Time
Location Guernsey
Area Guernsey, Channel Islands Guernsey
Sector Financial Services - Compliance & RiskFinancial Services - PensionsFinancial Services - Trust Management
Salary See Job Description
Currency GBP
Start Date ASAP
Job Ref 40229_1572429029
Job Views 75

Thinking about the future of your career and looking to pursue an in-demand career path? We have a top employer offering a chance for you to carve out a new path with full support towards formal training.

Offering a varied role tackling AML/CFT and compliance matters along side projects and testing of the group's systems with coverage of pensions and funds.

Key responsibilities will include:

  • Working on both compliance & risk projects and working on implementation of elements relating to the compliance monitoring program
  • Handling general compliance challenges, CDD queries and reviewing CDD documents where necessary
  • Screening of new business and carrying out risk management reviews
  • Up-keep of information on Acumen and supporting more senior members of the compliance team

This role would suit those wishing to pursue a new career path into compliance and would be viable if you have a background in pensions, trust or fund administration OR somebody with direct experience seeking a step up.

If you're looking to work in a challenging but rewarding role for a firm with an international presence, then you'll want to learn more about this position.

Click apply today and get talking with Marcel about this employer. T: 01481 714634

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