Senior Compliance Administrator

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.