Our client is seeking a Compliance Administrator to provide crucial assistance and support to the compliance team, with a specific focus on monitoring and developing the controls in place. The role entails undertaking periodic reviews of Politically Exposed Persons and Higher Risk client files to assess any new risks. The successful candidate will assist with the completion of periodic reviews where necessary and maintain compliance registers to document newly identified occurrences. Responsibilities include carrying out Anti-Money Laundering related searches and preparing internal documentation. The Compliance Administrator will conduct gap analyses between legislation and the organisation's policies and procedures, as well as review samples of new client onboarding documentation to ensure procedures are followed. Participation in compliance team meetings and the implementation of decisions taken are also essential components of this role. This is a full-time position that may require occasional flexibility in working hours to support urgent tasks.
Job Duties
* Undertake periodic reviews of Politically Exposed Persons and Higher Risk client files
* Assist with the completion of periodic reviews as required
* Maintain compliance registers to document newly identified occurrences
* Conduct Anti-Money Laundering related searches and prepare internal documentation
* Assist in conducting gap analyses between legislation and policies
* Review new client onboarding documentation for procedural compliance
* Participate in compliance team meetings and implement agreed decisions
* Undertake any additional projects as required by the compliance team
Job Requirements
* Educated to A level or equivalent with strong grades
* Completed or willing to study for an ICA qualification
* At least 2 years' experience in a similar role
* Competent IT user with sound knowledge of the MS Office suite
What You'll Love
This role offers the chance to play a key part in maintaining and enhancing the jurisdiction's reputation. You will work in a collaborative environment with opportunities to develop your skills in regulatory oversight, policy creation, and risk-based supervision. The organisation values professional growth and offers ample opportunities for training and career development.
Interested?
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