Client Compliance Administrator

Our client is seeking a Client Compliance Administrator to join their newly established Client Compliance team. This full-time position is based in Jersey and will support the Funds Services business. You will assist with day-to-day compliance activities, monitoring and reporting for a variety of client entities, while also helping to analyse new legal and regulatory requirements and ensure ongoing alignment with industry standards.

Job Duties:

• Provide support to the client entity Money Laundering Compliance Officer (MLCO) and Money Laundering Reporting Officer (MLRO)
• Perform monitoring and reporting for a range of client entities
• Support the testing and effectiveness of AML/CFT systems and controls using a risk-based approach
• Draft AML Manuals and related risk assessments within required timeframes
• Assist in preparing regulatory reporting for delivery to client entity boards
• Support the management and development of AML/CFT processes, including reviewing local regulatory websites and identifying updates for the Compliance Manager
• Maintain logs of regulatory correspondence, updates, and other key registers
• Promote a culture of compliance by embedding risk management principles into daily activities
• Assist in analysing new legal and regulatory requirements to identify areas where policies and procedures may need development or improvement

Job Requirements:

• Knowledge of systems, controls, policies, and procedures related to regulated client entities
• Experience in a compliance or risk role is preferred; experience in a regulated business is essential
• Understanding of the Jersey Private Fund Guide and its implementation
• Exposure to regulatory matters and interaction with regulators, auditors, or other external stakeholders

What You'll Love:

You will be part of an ambitious and forward-thinking organisation that places strong emphasis on inclusion, collaboration, and development. With a clear focus on regulatory excellence and client service, this role offers the opportunity to grow your expertise in a professional and supportive environment.

Interested? Register today, confidentially, with one of our friendly and dedicated recruitment specialists by clicking here.