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Junior statutory and compliance administrator

Douglas (Isle of Man)
Compliance administrator
£23,000 - £24,500 a year
Posted: 6h ago
Offer description

Our Douglas-based firm are an Accounting and Advisory business with an international reach and focus. Owing to continued growth, they now require a Junior Statutory and Compliance Administrator to join the Compliance team. The purpose of this role is to provide administrative support, ensuring the smooth running of a busy compliance and statutory department.You will enjoy full training and there will be scope to study toward a relevant compliance qualification Reporting to the Head of Statutory and Head of Compliance,the Junior Statutory and Compliance Administrator will be responsible for: * Maintenance of regulatory registers * Maintenance of client statutory records * Preparation of documents for filing with Companies Registry * Incorporation and dissolution of companies * Assisting with assessing due diligence requirements for new clients * Transaction screening, sanctions screening,PEP screening * Assisting with on-going monitoring of client entities * Other duties as may be reasonably requested from time to time * Preparing and reviewing customer risk assessments * Assisting with compliance monitoring reviews * Assisting with data collection for regulatory reporting The ideal candidate for the role of Junior Statutory and Compliance Administrator will have: * A minimum of 5 GCSEs at grade C or above (including Mathematics and English) * Good working knowledge with Excel, Word, and Outlook * Be able to work to strict deadlines * Be able to work under pressure * Working as part of a team * Have good organisational skills * Effective written and verbal communication skills * Able to prioritise tasks in order of importance Desirable, but not essential: * Ideally at least 1 years' experience in a compliance and statutory role

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