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Overview

Our Client is an internationally renowned Financial Services Sector company, with a broad portfolio of services, ranging from Trust & Company structures and management, to Pensions, and specialist advisory services. Their Regulatory Compliance team now require anexperienced Compliance Administrator to join them.

Role Profile

• Assist with the administration and management of the Compliance Department in conjunction with the MLRO and other Compliance Administrators
• Remain appraised of relevant law, regulations and guidelines impacting the business both locally and extra territorially
  
• Provide practical, tailored advice and guidance on the proper application and interpretation of laws and regulations (including codes and internal policies)
• Establish and maintain strong working relationships, trust and credibility both internally and externally
• Support risk assessments, file reviews and evaluate proposed new business
• Monitor compliance in key risk areas
• Review, maintain, enhance and test documented policies & procedures and ensure staff accessibility and awareness at all times
• Automatic exchange of information - working with existing staff on FATCA and CRS classification & reporting programme

Person Profile

• A minimum 2 years' AML and compliance related experience in a TCSP environment [MANDATORY]
• Have strong interpersonal skills, be articulate and confident
• Have proven organisational skills, an investigative mind-set, and the ability to successfully balance multiple priorities and deliver to tight deadlines

Desirable

• Hold a professional compliance/AML / legal qualification, or be working towards qualification