05 Dec 2023

Senior Compliance Administrator

Ref 36522

A well-known local group offering fiduciary services, is seeking a Senior Compliance Administrator to join their team. 

Key responsibilities 

  • Maintaining compliance registers
  • Escalating any concerns 
  • Carrying out all tasks assigned as part of the annual compliance monitoring programmes
  • Carrying out screening on client principals
  • Providing advice and guidance to the business a
  • Undertaking compliance projects when required

Ideally, you need a minimum of 3 years experience with good compliance and AML /CFT knowledge. In addition, good working knowledge of Microsoft Word and Excel is required along with excellent problem-solving and analytical skills. The ability to communicate with staff at all levels is also required. If this sounds interesting, get in touch today to register.

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