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Senior Compliance Administrator - CDD
jobs.jerseyeveningpost.com-job boards
United Kingdom
On-site
GBP 60,000 - 80,000
Full time
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Job summary
An established industry player is seeking a Senior Compliance Administrator to enhance their Compliance function. This role involves managing Client Due Diligence (CDD) and Periodic Review activities, ensuring compliance with regulatory obligations and risk management objectives. The ideal candidate will be results-driven, possess strong problem-solving abilities, and demonstrate excellent communication skills. If you have a solid understanding of anti-money laundering legislation and are detail-oriented, this is an exciting opportunity to contribute to a dynamic team in the financial services sector.
Qualifications
- Experience in CDD for Jersey Funds is essential.
- Strong understanding of AML legislation and due diligence requirements.
Responsibilities
- Support Compliance function and ensure regulatory obligations are met.
- Conduct CDD and Periodic Review activities for clients.
Skills
Job description
New vacancy available for a Senior Compliance Administrator to join our client and work on a range of CDD and Periodic Review activities, providing support to the Compliance function, wider business and clients to ensure that regulatory obligations and risk management objectives are met and fulfilled.
The successful candidate must be a results driven individual with experience in CDD for Jersey Funds. You will have the ability to solve practical problems and deal with a variety of situations in a pragmatic manner, demonstrating excellent communication skills, high attention to detail and accuracy. Along with relevant experience, the candidate must have a good understanding of anti-money laundering legislation and client due diligence requirements for a financial service business and its clients.
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