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