[6107] - Senior Compliance Administrator - Maven Partners

The Organisation:
Our client, a leading global provider of alternative asset and corporate administration services, is looking for a Senior Compliance Administrator to join their Compliance team.

The Role:
Responsibilities include:
Organise own workload to ensure that compliance monitoring reviews are undertaken in accordance with the required timeframes, as set out in the organisations Compliance Monitoring programme (CMP).
Take ownership of allocated tests within the CMP.
Liaise with the business when required following the results of the CMP test and document any queries raised and ensuring that employees are requested to respond to the monitoring queries in time to allow the Senior Manager to review.
Be able to identify any perceived risks to the business highlighted by the CMP, and communicate these to the Senior Manager or Compliance Officer/Money Laundering Compliance Officer.
Assess and recommend amendments to internal systems and controls as well as policies and procedures to facilitate compliance with the regulatory framework.
Assist with the monitoring of internal policies and procedures to identify whether they are being consistently and effectively adhered to.
Where appropriate, assist with instigating action to remedy any deficiencies in the compliance arrangements.

The Person:
You will possess the following key characteristics:
Have a good understanding of Jersey’s financial regulations and AML/CFT Framework and have at least 3 to 4 years’ experience with performing Compliance/AML/CFT roles within a regulated financial services business.
Will either hold or be willing to work towards a relevant compliance qualification.
Knowledge of the Financial Services (Jersey) Law 1998, any order issued under the Law.
Knowledge of the Code of Practice for Trust Company Business.
Knowledge of the Code of Practice for Fund Services Business.
Knowledge of the Jersey Anti-Money Laundering legislation and any orders issued under those laws.
Excellent communication skills.
Well organised.
Have the flexibility and adaptability to undertake a variety of tasks at short notice if required.
Self-motivated and capable of prioritising workloads as required.
Have a good working knowledge of Microsoft products, in particular Outlook, Word and Excel.

Features & Requirements

Further Information

Location: Jersey

Profession: Compliance

Salary: Negotiable

Contact Details

Phone: 01534864771

Email: sarahgarrood@mavenpartners.net

Related Downloads

Apply for this job

X

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.



Subscribe

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

Just sign up for our email updates!

Yes please! No thanks!