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Posted 24 days ago

Work in a stimulating environment within a global advisory firm, where you will provide support to the compliance team during this 12 month contract.

As a Compliance Administrator you will ensure the company complies with its regulatory obligations under the Guernsey and Jersey anti-money laundering regulations.

This is a fantastic career opportunity for a proactive individual with previous experience AML experience, to move into compliance with an employer who will provide the technical training you will need to succeed.

Responsibilities will include:

  • Conducting monthly sample testing of AML/CDD records for new and existing business for all lines of service

  • Carrying out checks and reviews in accordance with internal procedures based on sanctions updates received from relevant sources

  • Conducting PEP (Politically Exposed Persons) reviews, including reviews of CDD to ensure completion in line with procedure

  • Monitoring and taking note of sanction notices and updates to the JFSC and GFSC websites

  • Maintaining various compliance registers and logs

Experience and skills required:

  • Previous experience working within a regulated environment, ideally in a compliance role

  • Good organisational, prioritisation and communication skills

  • Confidence in dealing with staff of all grades and seniority

  • Excellent attention to detail

If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email jobs@rowlands.co.uk

We are an equal opportunity employer and value diversity at all times.