Senior Compliance Administrator

2019-11-08 11:22:162019-12-05 First Call
Job Type Permanent Full Time
Location Guernsey
Area Guernsey, Channel Islands Guernsey
Sector Financial Services - Compliance & Risk
Salary See Job Description
Currency GBP
Start Date ASAP
Job Ref 40649_1573212134
Job Views 12

Are you currently thinking about your future career plans and looking to pursue opportunities within an in-demand area?

Firstcall is working with a well respected local financial services business in their recruitment efforts to onboard a Senior Compliance Administrator to their Guernsey team. This is a business that will offer full support towards your professional training.

Reporting directly to the Compliance Manager, this varied role will see you involved in AML / CFT and compliance matters along with undertaking compliance projects for the business.

Responsibilities will include but not be limited to:

  • Undertaking compliance and risk projects as well as working on the implementation of elements appropriate to the compliance monitoring programme
  • Handling general compliance challenges, CDD queries and reviewing CDD documents where needed, screening of new business and carrying out risk management reviews
  • Assisting with maintenance of the complaints, breach, error and gift registers where required, processing compliance batch check results
  • Ensuring the up-keep of information on Acumen and supporting more senior members of the compliance team

You'll have a strong academic background with experience in the compliance field within the trust space, strong analytical and communication skills at all levels and the desire to pursue a compliance qualification if you've not already started or completed one. The business will provide full support in your professional studies and offers vibrant modern offices with a friendly, professional and cohesive team.

Should this role have appeal, get in touch with a copy of your current CV or give Jack a call at 714634 to learn more about this exciting opportunity today!

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