Job Description

Our client is looking for an experienced Senior Administrator – Compliance Monitoring to join their compliance team.

In this role, you will test and review compliance processes under the company’s Compliance Monitoring Programme (CMP), record your findings for management review, work with business teams to resolve any issues, suggest improvements to procedures, prepare compliance reports, and assist staff with AML, CFT, and other regulatory queries. You will also support other compliance team members and help promote a strong compliance culture across the organisation. This role requires at least 5 years’ financial services experience, excellent attention to detail, and proficiency in Microsoft Office.

If you would like more information on this role please get in touch.