10 Oct 2023

Compliance Administrator

Ref 36440

Do you have compliance experience? A privately owned Trust Company is seeking a Compliance Administrator.

Main responsibilities

  • Reviewing CDD and inputting CDD and other related information into the groups' database
  • Updating and maintaining compliance registers and logs
  • Assisting with sanctions screening and open-source checks 
  • Assisting in maintaining the group's high-risk country list
  • Liaising with the New Business Manager regarding CDD requirements in relation to new business onboarding
  • Assisting with compliance projects

Ideally, 3 years experience in compliance is required, along with good working knowledge of the GFSC handbook. In addition, strong communication skills are needed along with excellent organisational skills and good all-around IT skills.

If this sounds like the role for you, get in touch with one of the team!

Register with us
Working out of Hours
Work Life Balance