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Senior Compliance Administrator

Purpose of the role:

Our client is currently recruiting for a Compliance Senior Administrator who will assist the Compliance team by supporting the compliance function to ensure compliance with all regulatory and AML/CFT requirements. 

Responsibilities:            

  • Work closely with the Senior Compliance Manager to ensure that compliance monitoring reviews are undertaken in accordance with the required timeframes, as set out in the Compliance Monitoring Programme ("CMP")
  • Take ownership of allocated tests within the CMP
  • Be able to identify any perceived risks to the business highlighted by the CMP and communicate these to the Senior Manager and/or Head of Compliance
  • Undertake ad-hoc/themed compliance reviews

Skills required:                      

  • Minimum 3-5 years’ experience working in Compliance
  • Ability to respond to risk situations and remain up to date with appropriate legislation and professional standard
  • Ability to prioritise and meet deadlines, demonstrate responsiveness, provide a proactive approach to work and take initiative
  • Intermediate Microsoft Office skills

Risk & Compliance

1702

 

Risk & Compliance

1702

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