We are looking for a Senior Compliance Administrator to join our client’s team on a permanent basis. You will work on a broad range of compliance and risk management duties, making sure any regulatory and risk obligations are fulfilled, including dealing with any ad-hoc projects which are given to you within your day to day. You will also deal with Compliance monitoring, (including periodic reviews and reporting) and AML/CFT advice and guidance when needed.
The ideal candidate will hold a relevant professional qualification within compliance and be educated to at least “A” Level standard. Previous experience within CDD, KYC, AML and CFT is needed whilst also being familiar with the regulatory requirements of a funds and trust business. Contact Ollie for more information.