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Permanent

Senior Compliance Administrator - Leading offshore law firm

Jersey
money-bag 45000.00-45000.00 Annual
3084014381
Posted 1 week ago

Compliance Administrator Jersey Competitive salary We''re currently working with a fabuous leading offshore law firm who are looking to add Senior Compliance Administrator into their busy and expanding risk and compliance team. Great opportunity for someone with 3+ years'' compliance experience who wants to build on their AML and regulatory knowledge while developing towards professional qualifications.The role?This is a great opportunity to help monitor, maintain, and enhance compliance controls across the firm.Undertaking periodic reviews of Politically Exposed Persons (PEPs) and Higher-Risk client filesSupporting the completion of client periodic reviewsMaintaining and updating compliance registersConducting AML-related searches and screening checks, preparing relevant documentationAssisting with gap analyses between legislation and internal policiesReviewing new client onboarding documentation to confirm compliance with proceduresContributing to compliance team meetings and implementing agreed actionsSupporting ad-hoc compliance projects as requiredAbout You 3+ years'' experience in a compliance or similar role A strong understanding of offshore AML Principles and CDD Processes ICA qualification (bonus) Excellent communication and interpersonal skills Detail-focused, analytical, and methodicalWhat''s in it for you?Hybrid/Flexible working policyGreat firmwide benefitsStudy support for professional qualifications (e.g. ICA)Generous holiday allowanceExposure to high-quality ..... full job details .....

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