Administrator, Compliance Services

Job Ref: LF 25195
Posted: 2022-08-15
Leapfrog Jobs

Do you have 5 years' experience working in a Compliance, Risk or operational control- type function within a regulated Financial Services Business or law firm, with solid knowledge of a regulated fiduciary services business and AML regulations? If so, this new role where you will join this team at a period of growth could be ideal for you.

Location

Guernsey, Channel Islands

Responsibilities

Duties will include, but will not be limited to:

Conducting compliance monitoring programme (CMP) reviews and updating the underlying Regulatory Compliance Risk Assessment.
Proactively sourcing and analysing a wide variety of data to test the effectiveness of various business controls.
Maintaining comprehensive working documents and effectively articulating findings in reports to the business.

Skills / Qualifications

Solid knowledge of regulated corporate and fiduciary services, including AML/CFT regulations, in Jersey and/or Guernsey, Cayman, BVI, UK, with effective communication skills and excellent attention to detail, along with proven IT capabilities and the ability to understand and map business processes to regulatory controls are essential to the role. Those with experience of working with lawyers or professionals, client due diligence documents and client management systems will be preferred.

How To Apply

For further details please call 711188, or email jobs@leapfrogjobs.com.

If you wish to apply for this role, please submit your CV via the Apply Now button below.
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