Our popular client has a unique opportunity for an Administrator to join their Jersey Risk & Compliance Team.

The role reports into an Associate Director within a team of people and sits within the local jurisdiction.

As an Administrator of the Jersey Risk & Compliance Team you will have a primary focus on further enhancing the strong Compliance culture within the JTC Group. This includes a proactive Risk & Compliance advisory service that supports all business functions.

Main Responsibilities and Duties:
Assisting with initial reviews of new business packs and Client Due Diligence
Undertaking client screening checks at the request of the business
Assisting with client reviews
Completing ad-hoc Risk & Compliance projects
Monitoring of transactions in accordance with regulatory and business requirements
Assisting with the review and maintenance of policies and procedures
Assisting with client file set-up, maintenance and closure
Monitoring and managing the Risk & Compliance Team email inbox
Providing supervised Risk & Compliance guidance to the business
Promoting awareness of regulatory principles and requirements on a day to day basis
Adhering to Risk & Compliance procedures in relation to regulatory requirements and AML legislation;
Adhering to CPD requirements in accordance with qualification level

To find out more, contact our Perm Team

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