Job Description

Our client has a newly established Client Compliance team, and is looking for a Senior Compliance Administrator to join them. 

You'll monitor and report for a range of client entities, assist with analysing new legal and regulatory requirements and assist with providing or arranging relevant training for the team.

If you would like to join an ambitious and forward thinking firm whose inclusive culture and values recognise that its people are fundamental to its success, we would love to hear from you!

Duties include

• Provide support to the client entity Money Laundering Compliance Officer (MLCO) and client entity Money Laundering Reporting Officer (MLRO) including:
• Assist with performing day to day compliance activities, monitoring and reporting for a range of client entities;
• Assist with monitoring compliance with, and testing of the effectiveness of AML/CFT systems and controls in line with a risk based approach;
• Drafting AML Manuals and relevant risk assessments in a timely manner;
• Assist with drafting of regulatory reporting to be delivered to client entity boards;
• Assist with attending and updating the client entity boards on AML/CFT and regulatory compliance systems and controls;
• Assist with the management and development of AML/CFT regulatory processes, including reviewing local regulatory websites and reporting pertinent information and updates;
• Maintaining regulatory correspondence, regulatory updates logs and other key registers;
• Assist on key initiatives and projects where required.
• Foster a culture of compliance through embedding risk management principles in all collaboration within Risk and Compliance, other Business Service teams and the business.

Please call us for more information