30 Nov 2023

Compliance Administrator

Ref 24163

Do you have experience in Compliance, AML, and Risk? Are you able to prioritise and manage deadlines? Our client is looking for a Compliance Administrator to provide support to the Compliance team and will mainly focus on the development and management of the compliance function. This involves developing and maintaining the AML Framework to ensure understanding and building a strong Risk and compliance culture throughout the business.

Key role:

  • Supporting the team with ongoing staff training
  • Escalating any issues, risks, or concerns, whilst developing and implementing solutions
  • Ensuring the policies, procedures, and controls are utilised and effective
  • Reviewing CDD and new business packs 
  • Updating relevant registers 
  • Collating/presenting information for management reporting

The desirable candidate will be educated to an advanced level and preferably hold or be studying for a relevant qualification (ICA Certificate), have presentation and reporting skills, and have a minimum of 3-5 years’ experience in a similar role.

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