Senior / Compliance Administrator

jobs.jerseyeveningpost.com-job boards; United Kingdom; On-site; GBP 30,000 - 45,000; Full time

Job summary

A reputable organisation in the UK is seeking a dedicated Senior / Compliance Administrator to join their compliance team. You will monitor compliance with regulations and enhance existing controls. Ideal candidates will have strong communication skills and at least 2 years of relevant experience. This full-time position offers a collaborative environment focused on personal growth and compliance excellence.

Qualifications

• Minimum of 2 years' experience in a similar role.
• Educated to A level or equivalent with strong grades.
• Competent IT user with solid knowledge of the MS Office suite.

Responsibilities

• Review a sample of new client documentation for compliance.
• Undertake periodic reviews of higher risk client files.
• Maintain compliance registers to document occurrences.
• Conduct Anti-Money Laundering searches and screening checks.
• Assist with conducting gap analyses between legislation and policies.
• Participate in compliance team meetings.

Skills

Strong communication skills

Interpersonal skills

Proactive attitude

Education

A level or equivalent

ICA qualification

Tools

MS Office suite

Job description

Our client is seeking a dedicated Senior / Compliance Administrator to join their compliance team on a full-time basis. The role focuses on monitoring and enhancing the controls in place, ensuring compliance with regulations, and supporting the overall compliance framework. This is an exciting opportunity for a proactive individual who is keen to develop their skills within a reputable organisation.

Job Duties:

• Review a sample of new client documentation to ensure compliance with established procedures.
• Undertake periodic reviews of Politically Exposed Persons and Higher Risk client files to identify emerging risks.
• Maintain compliance registers to document newly identified occurrences.
• Conduct Anti-Money Laundering searches and other screening checks; prepare internal documentation as necessary.
• Assist with conducting gap analyses between legislation and the organisation's policies and procedures.
• Participate in compliance team meetings and implement decisions or carry out activities as required.
• Undertake any projects as directed by the compliance team.

Job Requirements:

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

What You'll Love:

Our client values a positive and flexible approach, emphasising the importance of strong communication and interpersonal skills. The successful candidate will enjoy being part of a collaborative environment with a keen focus on personal development and compliance excellence. With a legacy of delivering straightforward legal advice, our client prides itself on its pragmatic approach while fostering strong relationships with clients. The opportunity to grow and learn within a dynamic team makes this role especially appealing.

Interested?

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