08 Oct 2019

Compliance Administrator

Ref 32726

Our client is seeking a Compliance Administrator to join their compliance team, to undertake the operation and development of the compliance function for regulated and non regulated business within the group and may include but are not limited to the following: 

  • Supporting the MLRO and MLCO in fulfilling their duties
  • Contributing to the management of our insurance clients including preparation and review of compliance monitoring reports
  • Preparing procedures and compliance manuals and business risk assessments
  • Undertaking compliance and AML reviews and preparing reports for our regulated and non-regulated companies
  • Assisting in preparing statutory returns to the regulators
  • Assisting in the day to day activities of a compliance team

The desirable candidate will have 2/3 years’ experience within a Compliance background, preferably in Trust or Insurance, hold a compliance/AML qualification or professional body accreditation and have a working knowledge of Microsoft Office, specifically Word and Excel.

 

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