Job title: Senior Administrator – Risk And Compliance
Job type: Permanent
Emp type: Full-time
Industry: Compliance
Expertise: Compliance
Location: Jersey
Job published: 25-06-2021
Job ID: 32996

Job Description

 

Would you like the opportunity to join a highly successful multinational business providing trust, fund and company administration services.

Our client is seeking an enthusiastic and disciplined Senior Administrator to join their growing Risk & Compliance function.

Main Duties:

  • Client reviews to include all matters relating to Client Risk Reviews and Review Meetings
  • Compliance / transactional monitoring in accordance with regulatory and business 
    requirements
  • Assist with the monitoring and checking of new business documentation
  • Meeting and communicating effectively with members of staff at all levels in order to take 
    forward action points arising
  • Monitor and report effectively on key Risk and Compliance indicators
  • Contribute to the maintenance of the AML Manual and other key Risk and Compliance 
    documentation and procedures
  • Ensure accurate schedules of findings and key review documentation is maintained

Please contact me for further details.