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Compliance Monitoring Administrator

  • Compliance
  • Jersey
  • Permanent
  • Full Time
  • 34934

Description

Great role opportunity to carry out compliance monitoring programme for client entities and manage outstanding action points for both Compliance and Funds to closure; present findings in clear and concise manner to allow Compliance Officer/administrator to action; monitor close out of findings as presented and report on outstanding points; assist employees with queries that may raise on compliance or CDD issues; develop strong working relationships; ensure compliance with procedures; monitor performance against personal and developmental targets.

Candidate will be methodical with excellent attention to detail; self-motivated, adaptable and flexible; good organisational skills and able to organise time; team player; strong communicator; at least 2 years financial services industry experience; ICA Certificate in Compliance/AML/willing to study; high competency in Microsoft Word, Excel, and Outlook; awareness of fund and business management tools/platforms; ability to use, interpret and place reliance on web information relating to clients, structures and legislative requirements.

Five years continuous residence in Jersey required.

RECRUITMENT CONTACT

For more details contact Emma O’Connell

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Compliance Monitoring Administrator

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