Compliance Administrator

JR United Kingdom; Newcastle upon Tyne; Hybrid; GBP 25,000 - 35,000; Full time

Job summary

An innovative firm is seeking a Compliance Administrator to join their dynamic team in Newcastle. This role involves managing client information, ensuring compliance with AML regulations, and utilizing case management systems to streamline processes. The successful candidate will be detail-oriented, possess strong communication skills, and thrive in a hybrid working environment. With a commitment to professional development and a supportive workplace culture, this position offers an exciting opportunity to contribute to compliance projects and enhance your career in a forward-thinking organization.

Benefits

Life Assurance (3x salary)

Enhanced Family Leave

Generous Holidays

Pension Contributions

Enhanced Sick Pay

Travel Loans

Professional Development

Employee Assistance Programs

Qualifications

• Experience in compliance, CDD, or similar roles would be advantageous.
• Strong attention to detail and research skills.

Responsibilities

• Open new clients and matters in the case management system.
• Monitor and manage the team’s shared mailbox.
• Assist with ad hoc compliance projects.

Skills

Compliance Experience

Strong Communication Skills

IT Proficiency

Task Management

Attention to Detail

Tools

Liberate Case Management System

Job description

About the role

Job Title: Compliance Administrator

Location: Newcastle city centre (Hybrid working available after probation)

Required Skills:

• Experience in compliance, CDD, or similar roles would be advantageous.
• Strong communication skills and ability to work with legal professionals.
• Proficient in IT and case management systems.
• Ability to manage multiple tasks and prioritize.
• Strong attention to detail and research skills.

Key Responsibilities:

• Open new clients and matters in the case management system (Liberate).
• Monitor and manage the team’s shared mailbox.
• Research clients using public sources like Companies House.
• Communicate with team members to ensure AML (Anti-Money Laundering) compliance.
• Run sanctions and conflict checks.
• Review client information and risk assessments during the file-opening process.
• Assist with ad hoc compliance projects.
• Escalate issues as needed to the Compliance Officer or senior staff.

Benefits:

• Life assurance (3x salary), enhanced family leave, and generous holidays.
• Pension contributions, enhanced sick pay, and travel loans.
• Professional development, employee assistance programs, and many more!

If you are interested in this role of Compliance Administrator, click ‘apply now’ and a member of the team will be in touch.

NRG is an equal opportunities employer committed to promoting a diverse and inclusive workplace. We oppose all forms of unlawful or unfair discrimination on the grounds of any protected characteristic. Our aim is to create an environment that encourages diversity, builds on individual differences, and responds equitably to the needs of all. We proactively take steps to fulfil our legal obligations, remove barriers, monitor for fairness, reflect the communities we serve, and enforce a zero-tolerance policy for breaches of our Equality and Diversity policy.