19 Jan 2023

Senior Compliance Administrator and Nominated Officer

Ref 35715

Do you have a strong knowledge and previous experience of Fiduciary and Company Administration? Our client is seeking a Senior Compliance Administrator and Nominated Officer, to support the business for their continued and effective compliance and AML/CFT framework.

As the Senior Compliance Administrator, you will be responsible for a compliance team based in Alderney and will report to the Head of Compliance in the first instance and act as the Board’s contact in their absence. This is a varied role and people skills are a necessity as guidance to the compliance team in respect of fund and trust knowledge as this will be a will be a big part in the day-to-day role. 

This role would suit someone who has a working knowledge of the GFSC handbook and the relevant laws pertaining to a risk-based approach to regulation. there is also the opportunity of further career progression available to the right candidate.

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