Compliance Administrator
Job Ref: LF
41127
This role offers the opportunity to work within a professional compliance function supporting regulatory and AML obligations across the organisation. A strong emphasis is placed on organisation, accuracy and delivering high standards of compliance support.
Location
Duties for this role include, but are not limited to:
- Conducting compliance monitoring and testing activities.
- Supporting customer due diligence, source of funds and risk assessment processes.
- Preparing compliance review reports and supporting regulatory reporting.
- Maintaining compliance registers and records.
- Responding to internal compliance and regulatory queries.
- Supporting staff training and awareness activities.
- Assisting with ongoing monitoring and periodic reviews.
- Identifying trends, issues and potential compliance risks.
- Supporting external reporting requirements and audit requests.
- Assisting with the development and maintenance of compliance processes and procedures.
Skills / Qualifications
The ideal candidate will have at least 1 year's experience within a compliance role and demonstrate strong organisational, analytical and communication skills. Knowledge of local regulatory requirements and AML processes is essential, alongside the ability to maintain confidentiality and follow detailed procedures accurately. Candidates studying towards a professional compliance qualification would be advantageous. The successful individual will be proactive, detail-oriented and capable of working collaboratively within a regulated environment.
How To Apply
For a full job description or further information on this role please call 711188, or email [email protected].If you wish to apply for this role, please submit your CV via the Apply Now button below.