Compliance Administrator

Our client seeks a Compliance Administrator to join their team.

You will undertake a range of tasks and duties to help the company fulfil its regulatory obligations and promote a compliance culture within the business.

Key Responsibilities

1. Undertaking initial and ongoing money laundering/terrorist financing risk assessments
2. Ensuring client due diligence is in line with internal policies
3. Maintenance of risk and compliance information
4. Undertaking company and trust reviews in accordance with the review programme
5. Ensuring structure charts for entities are correct and up to date
6. Maintenance of the Assets under Management register
7. Circulating and collating monthly compliance confirmations from staff
8. Responding to staff queries regarding compliance/due diligence
9. Assisting the Compliance Manager with ad hoc compliance projects