[5995] - Compliance Administrator - Maven Partners

The Organisation:
Our client, a provider of tailored trust, fiduciary, fund and corporate services, is looking for a Compliance Administrator.

The Role:
Responsibilities include:
Undertake periodic compliance monitoring on the basis of a risk-based compliance monitoring programme and make recommendations for improvements in the manner in which compliance is achieved.
Assist with Customer Due Diligence reviews including trigger events and Politically Exposed Persons.
Undertake client screening and ongoing monitoring to include Conflict Checks, background or equivalent searches.
Review the output generated by the screening and monitoring activities to decipher the information which should be communicated to the fee earners.
Support with regulatory, audit and similar inspections.
Comply with all relevant internal policies and procedures.

The Person:
You will possess the following key characteristics:
Excellent attention to detail.
Self-motivated with an appetite to learn.
Effective communication skils.
Planning and organisational skills.
Flexible, reliable, committed.
Team player, efficient.
Customer focused.
General interest in the regulatory environment and current affairs.
Previous experience of processing client due diligence in a regulated or supervised environment.
Educated to at least A-Level.
Willingness to undertake a compliance qualification.

Features & Requirements

Further Information

Location: Jersey

Profession: Compliance

Salary: Negotiable

Contact Details

Phone: 01534864771

Email: sarahgarrood@mavenpartners.net

Related Downloads

Apply for this job


Applying for: Job position

Simply fill in your details below and we will forward your enquiry to Maven Partners. We do not retain a copy of your correspondence or attached file(s) - they are passed directly to the advertiser.
Fields marked with a * are mandatory.

Browse... .pdf, .doc, .docx only

Want to know when we publish new content?

All you need to do is sign up for our newsletter.You'll receive a daily summary email of new items which have been published.

Please be advised that the volume of Business News articles which we publish is fairly high and you should expect to receive an email most days.

You can update your preferences at any time by registering for a blglobal.co.uk account and visiting the 'Your Profile' page.


It's easy to stay current with blglobal.co.uk.

Just sign up for our email updates!

Yes please! No thanks!