Junior Business Control Administrator (O911771)
Douglas, Isle of Man
Compliance & Legal
Salary DOE plus excellent benefits package
Full time / Permanent
Job description
Overview
Our Client is a well established Douglas-based organisation that offers a comprehensive suite of accountancy and wealth management services.
As they undergo a growth phase, they are seeking a Junior Business Control Administrator to join and undergo a full training programme.
Role Profile
As a Junior Business Control Administrator, you will provide administration assistance and dedicated support to the Business Control Team. Duties will include:
- Assist the team with the new client onboarding process
- Assist the team with preparing periodic file reviews and risk assessments for existing clients
- Assist the team with the trigger event process
- Assist the team to deal with client due diligence on a risk-based approach
- Review and match potential screening hits
- Assist the team with client closure requests
- Assist with collation of information for external banking reviews
- Assist to maintain departmental control spreadsheets
- Assist with the preparation and maintenance of departmental procedure manuals, policies and associated documentation
- Assist with the delivery of any change initiatives or projects impacting the business
Candidate Profile
- 5 GCSEs or equivalent at grade C or above
- Experience with Microsoft Office Suite (Word, Excel, Outlook)
- Attention to detail and accuracy
- Strong communication skills
- Be proactive, a problem solver and team player