Job Description
Compliance Administrator Jersey Competitive salary We’re currently working with a fabuous leading offshore law firm who are looking to add Senior Compliance Administrator into their busy and expanding risk & compliance team. Great opportunity for someone with 3+ years’ compliance experience who wants to build on their AML and regulatory knowledge while developing towards professional qualifications.The role?This is a great opportunity to help monitor, maintain, and enhance compliance controls across the firm.
* Undertaking periodic reviews of Politically Exposed Persons (PEPs) and Higher-Risk client files
* Supporting the completion of client periodic reviews
* Maintaining and updating compliance registers
* Conducting AML-related searches and screening checks, preparing relevant documentation
* Assisting with gap analyses between legislation and internal policies
* Reviewing new client onboarding documentation to confirm compliance with procedures
* Contributing to compliance team meetings and implementing agreed actions
* Supporting ad-hoc compliance projects as required
About You 3+ years’ experience in a compliance or similar role A strong understanding of offshore AML Principles and CDD Processes ICA qualification (bonus) Excellent communication & interpersonal skills Detail-focused, analytical, and methodicalWhat’s in it for you?
* Hybrid/Flexible working policy
* Great firmwide benefits
* Study support for professional qualifications (e.g. ICA)
* Generous holiday allowance
* Exposure to high-quality international work
* Great internal progression opportunities
Interested?Know sommeone great?Reach out for a confidential conversation!