Compliance Administrator

jobs.jerseyeveningpost.com-job boards; Jersey Marine; On-site; GBP 30,000 - 40,000; Full time

Job summary

A leading recruitment agency seeks a Compliance Administrator to support their compliance team in the UK. The role includes undertaking reviews of Politically Exposed Persons and Higher Risk clients, conducting Anti-Money Laundering searches, and maintaining compliance registers. A minimum of 2 years' experience is required, along with strong A-level education and IT skills. The position offers growth opportunities in regulatory oversight and policy development while being part of a collaborative environment.

Benefits

Opportunities for training and career development

Collaborative work environment

Qualifications

• At least 2 years' experience in a compliance-related role.
• Educated to A level or equivalent with strong grades.
• Completed or willing to study for an ICA qualification.

Responsibilities

• Undertake periodic reviews of Politically Exposed Persons and Higher Risk client files.
• Conduct Anti-Money Laundering related searches and prepare documentation.
• Review new client onboarding documentation for compliance.

Skills

Knowledge of Anti-Money Laundering procedures

Strong IT skills

Regulatory oversight

Policy creation

Education

A level or equivalent

ICA qualification

Tools

MS Office suite

Job description

Our client is seeking a Compliance Administrator to provide crucial assistance and support to the compliance team, with a specific focus on monitoring and developing the controls in place. The role entails undertaking periodic reviews of Politically Exposed Persons and Higher Risk client files to assess any new risks. The successful candidate will assist with the completion of periodic reviews where necessary and maintain compliance registers to document newly identified occurrences. Responsibilities include carrying out Anti-Money Laundering related searches and preparing internal documentation. The Compliance Administrator will conduct gap analyses between legislation and the organisation's policies and procedures, as well as review samples of new client onboarding documentation to ensure procedures are followed. Participation in compliance team meetings and the implementation of decisions taken are also essential components of this role. This is a full-time position that may require occasional flexibility in working hours to support urgent tasks.

Job Duties

• Undertake periodic reviews of Politically Exposed Persons and Higher Risk client files
• Assist with the completion of periodic reviews as required
• Maintain compliance registers to document newly identified occurrences
• Conduct Anti-Money Laundering related searches and prepare internal documentation
• Assist in conducting gap analyses between legislation and policies
• Review new client onboarding documentation for procedural compliance
• Participate in compliance team meetings and implement agreed decisions
• Undertake any additional projects as required by the compliance team

Job Requirements

• Educated to A level or equivalent with strong grades
• Completed or willing to study for an ICA qualification
• At least 2 years' experience in a similar role
• Competent IT user with sound knowledge of the MS Office suite

What You'll Love

This role offers the chance to play a key part in maintaining and enhancing the jurisdiction's reputation. You will work in a collaborative environment with opportunities to develop your skills in regulatory oversight, policy creation, and risk-based supervision. The organisation values professional growth and offers ample opportunities for training and career development.

Interested?

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