[5883] - Senior Compliance Administrator - Maven Partners

The Organisation:
Our client, a global provider of outsourced corporate, fund and private client administration, reporting and fiduciary services, is looking for a Senior Compliance Administrator to join their Compliance team.

The Role:
Responsibilities include:
- The successful candidate will be required to assist the Head of Client Compliance with all aspects of Client Compliance Function.
- General Compliance Monitoring such as, undertaken compliance monitoring reviews for each managed entity and fund.
- Documenting any queries raised as a result of compliance monitoring.
- Undertake Themed Compliance Reviews.
- Assisting with the monitoring of internal policies and procedures to identify whether they are being consistently and effectively adhered to.
- Assist with the monitoring of compliance of the relevant registered person’s compliance with legislation in Jersey relating to money laundering.

The Person:
You will possess the following key characteristics:
- Experience in the finance sector and/or regulatory or compliance experience. - Have a good understanding of Jersey’s AML/CFT Framework and experience with performing Compliance/AML/CFT roles within a regulated financial services business.
- Sufficient experience and skills which includes, holding an appropriate (as determined by the registered person) compliance or other professional qualification or be studying towards such a qualification.
- Knowledge of the Financial Services (Jersey) Law 1998, any order issued under the law.
- Excellent communication skills.
- Self-motivated and capable of prioritising workloads as required.

Features & Requirements

Further Information

Location: Jersey

Profession: Compliance

Salary: Negotiable

Contact Details

Phone: 01534864771

Email: sarahgarrood@mavenpartners.net

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