Senior Compliance Administrator - Leading offshore law firm
Posted 7 hours 7 minutes ago by qed legal
£45,000 - £50,000 Annual
Permanent
Full Time
Other
Channel Isles, Jersey, United Kingdom, JE1 0
Job Description
Compliance Administrator Jersey Competitive salary We're currently working with a fabuous leading offshore law firm who are looking to add Senior Compliance Administrator into their busy and expanding risk & compliance team. Great opportunity for someone with 3+ years' compliance experience who wants to build on their AML and regulatory knowledge while developing towards professional qualifications.The role?This is a great opportunity to help monitor, maintain, and enhance compliance controls across the firm.
- Undertaking periodic reviews of Politically Exposed Persons (PEPs) and Higher-Risk client files
- Supporting the completion of client periodic reviews
- Maintaining and updating compliance registers
- Conducting AML-related searches and screening checks, preparing relevant documentation
- Assisting with gap analyses between legislation and internal policies
- Reviewing new client onboarding documentation to confirm compliance with procedures
- Contributing to compliance team meetings and implementing agreed actions
- Supporting ad-hoc compliance projects as required
- Hybrid/Flexible working policy
- Great firmwide benefits
- Study support for professional qualifications (e.g. ICA)
- Generous holiday allowance
- Exposure to high-quality international work
- Great internal progression opportunities