Senior Administrator, Risk & Compliance

jobs.jerseyeveningpost.com-job boards; United Kingdom; On-site; GBP 40,000 - 55,000; Full time

Job summary

A financial organization in the United Kingdom is seeking a Senior Administrator in the Risk and Compliance department. This permanent role involves conducting compliance monitoring, preparing reports, and enhancing compliance culture. Candidates should possess an International Compliance Association Qualification and have relevant experience in risk management. Strong Excel skills are essential for this position, which offers opportunities for professional growth and development.

Benefits

Professional growth opportunities

Collaborative environment

Training and career development

Qualifications

• Relevant experience in Risk & Compliance standards.
• Solid understanding of compliance issues.
• High level of accuracy and attention to detail.

Responsibilities

• Conduct client reviews and compliance monitoring.
• Prepare and review compliance reports.
• Assist with monitoring new business documentation.

Skills

Attention to detail

Verbal communication

Written communication

Microsoft Excel

Regulatory knowledge

Education

International Compliance Association Qualification

Tools

Microsoft Excel

SharePoint

Job description

Overview

Our client is seeking a Senior Administrator in the Risk and Compliance department on a permanent basis. This role focuses on providing support primarily related to client compliance, conducting compliance monitoring, maintaining policies, and assisting with compliance reporting. The successful candidate will play a vital role in enhancing the compliance culture within the organisation.

Responsibilities

• Conduct client reviews, including matters related to Client Risk Reviews and Review Meetings.
• Perform compliance and transactional monitoring in line with regulatory and business requirements.
• Assist with the monitoring and verification of new business documentation to ensure compliance with organisational standards.
• Communicate effectively with staff at all levels to progress action points arising from meetings.
• Monitor and report on key Risk and Compliance indicators efficiently.
• Prepare and review compliance reports.
• Contribute to the maintenance of the Compliance Manual, Compliance Monitoring Programme, and other essential Risk and Compliance documentation.
• Employ various investigative techniques, including file reviews, desk-based analysis, and in-depth interviewing.
• Maintain accurate schedules of findings and key review documentation.
• Liaise with stakeholders regarding any necessary amendments to procedures arising from ongoing mapping of procedures to regulatory rules.
• Promote awareness of regulatory principles and contribute to the training of other staff members.
• Assist with the general functioning of the Risk and Compliance Team.
• Monitor industry developments and take forward relevant action points.
• Adhere to Risk & Compliance procedures related to regulatory requirements and AML legislation.
• Comply with CPD requirements in line with qualification levels and in-house procedures.
• Uphold organisational core values and expected behaviours.
• Undertake any other duties as deemed necessary by Management.

Qualifications

• International Compliance Association Qualification or a willingness to undertake such qualifications.
• Relevant experience and knowledge of Risk & Compliance standards and practices within the finance industry.
• A solid understanding of risk factors and compliance issues.
• A high level of accuracy and attention to detail.
• Excellent verbal and written communication skills.
• Proficiency in Microsoft applications, especially strong Excel skills; knowledge of SharePoint is beneficial.

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.

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