29 Aug 2019

Senior Compliance Administrator/Manager

Ref 32668

Our client has a great opportunity for a driven and talented individual to make a real difference as part of a dedicated and professional team.  The Senior Compliance Administrator/Manager will act as CO and MLRO for the company’s new real estate and private equity clients

The  role holder will provide detailed and timely advice and reports for the company and their clients, in order to assist fee earners in meeting their regulatory obligations and to assist with a broad range of compliance and risk management duties which focus on ensuring the regulatory obligations and risk management objectives are fulfilled. 

These areas of responsibility will include ensuring compliance with the applicable laws and regulations as well as applicable anti- money laundering and countering the financing of terrorism (AML/CFT) legislation covering inter-alia customer due diligence (CDD) requirements, data protection / confidentiality and the company's own compliance and risk management policies and procedures.  

The desirable candidate will have the following skills and experience: 

  • Good knowledge of the statutory and regulatory requirements of fund and trust company businesses, the regulatory regime under which we operate and the fund products we administer. 
  • A good understanding of anti-money laundering legislation and client due diligence requirements for a financial service business and its clients.
  • Ability to solve practical problems 
  • Hold A Levels or a degree
  • AML / Compliance qualification (e.g. ICA Compliance Diploma/Certificate or AML Diploma/Certificate) 
  • Previous experience in the CDD, KYC, AML/CFT and Compliance and Risk environment is essential; ideally three years’ experience in a Compliance position
  • Previous experience as MLRO/MLCO/CO preferable
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