Senior Compliance Administrator
Posted a week ago by Antony James Recruitment Ltd
Are you ready to take your career to the next level? An incredible opportunity has arisen with a rapidly expanding Client Compliance Team, and they're on the lookout for a passionate Senior Compliance Administrator to join their ranks!
In this thrilling role, you'll play a pivotal part in shaping compliance strategies and ensuring the highest standards of integrity. If you thrive in a fast-paced environment and are eager to make an impact, this is the perfect chance for you to shine! Don't miss out-apply now and be part of something exceptional!
Key responsible:
- Provide support to the client entity Money Laundering Compliance Officer
- Assist with performing day to day compliance activities, monitoring and reporting for a range of client entities;
- Drafting AML Manuals and relevant risk assessments in a timely manner;
- Regulatory websites and reporting pertinent information and updates;
- Maintaining regulatory correspondence, regulatory updates logs and other key registers;
- Assist on key initiatives and projects where required.
Required Experience/Skills
- Demonstrable experience in a AML or Compliance role within a regulated TCB and/or Funds Services business
- Experience in assisting with regulatory type matters and regulators/auditors and other external stakeholders.
- Type:
- Permanent
- Contract Length:
- N/A
- Contact Name:
- Login or register to view
- Telephone:
- Login or register to view
- Job Reference:
- AJSM3110_1730387252
- Job ID:
- 222576025
- Applications:
- Less than 10
Remember: You should never send money to a prospective employer or disclose any financial information. Should you encounter any job listings requesting payments or financial details, please reach out to us immediately. For further guidance, visit jobsaware.co.uk.
