25 May 2022

Senior Compliance Administrator

Ref 34982

Our client is seeking a Senior Compliance Administrator to join their team, to undertake compliance and risk projects, assist with general compliance/AML/CFT queries, and test the group’s systems to ensure their compliance with the relevant laws, Regulations, the AML Implementation Procedures and other Rules, Codes of Conduct or guidance issued by the GFSC.

Minimum Education and experience:

  • Educated to ‘A’ Level standard, or equivalent
  • A minimum of 3 years’ relevant experience
  • Willingness to attain a professional Certificate
  • Good problem-solving, screening, research and analysis skills
  • Compliance, Anti-Money Laundering/CFT knowledge

 

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