Compliance Administrator

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!