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Compliance Monitoring Administrator

  • Compliance
  • Jersey
  • Permanent
  • Full Time
  • 33960

Description

Postholder will undertake risk-based Compliance Monitoring Plan in accordance with agreed timetable and provide support to the Compliance Team and wider business on regulatory matters; perform Compliance Monitoring tests on all areas of the business and report to Management on findings, together with recommended Action Plans; identify and raise technical issues and potential problems; identify potential breaches and areas of risk and consider remediation required; liaise with business to plan and agree any required remediation; support the Compliance Team with daily administration and projects as necessary.

Candidate will have 3-4 years Trust and Company experience with good technical knowledge of Trust and Corporate administration, investments and tax issues including experience of corporate and private Clients covering trusts, partnerships and special purpose vehicles; evidence of CPD and Regulatory training undertaken; understanding of Codes of Practice including good knowledge of CDD/EDD requirements; hold ICSA/STEP Diploma/ICA International Diploma in Compliance or in progress; strong team spirit and communication skills; client and commercial focus.

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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