Ref: 34501
Jersey
Full Time Permanent
Compliance Our client is seeking a dedicated 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? Register today, confidentially, with one of our friendly and dedicated recruitment specialists by clicking here Go back
Apply✓
Related Roles
Graduate Intake 2025
Manager, FATCA & AEOI Reporting & Controls
Business Control Officer
Email this Job
Submit your CV
Job Alerts
Personalised updates
Insight and support
Regular contact and motivation
Sign Up for Job Alerts