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Compliance Administrator, Guernsey

  • Location: Guernsey
  • Salary: Negotiable per year
  • Job Type:Permanent

Posted about 1 month ago

  • Contact: Carla Whitham
  • Contact Email: carla.whitham@ap-personnel.com
  • Start Date: ASAP
  • Expiry Date: 25 December 2022
  • Job Ref: 46034

Our client is seeking to appoint a Compliance Administrator to undertake co-ordination of the CDD process (collection, completeness, conformity and analysis) considering the legal requirements, the risks to the firm and the policies and procedures and other systems in place.

You will also assist in the development and maintenance of the CDD policies and procedures in the oversight of the firm's compliance with the relevant laws and regulations, develop and assist with the compilation of CDD profiles for onboarding, periodic reviews and trigger event reviews or otherwise as may be applicable and ensure that all documents are collected, verified and sorted, as well as assisting in the CDD process by carrying out background research through queries, open source research, risk-screening or otherwise as may be appropriate and necessary.

To apply for this role, you will need relevant experience working within a compliance function for a financial service business, a compliance qualifications is desirable, but above all you will need to have a keen interest in the field of compliance and a willingness to learn.

You will need to be a team player, independent, hardworking, eager to learn and attention to detail, customer-oriented and high adaptability to changing environment, be able to work under pressure, have the ability to organise and maintain filing systems, providing administrative support, including maintaining the customer CDD requirements, have the ability to develop, prepare, monitor, update and maintain data, office files and records for current and accurate information, including manual and computer data and other specialised or technical documents processed, and be self-motivated and ability to use initiative as well as good common sense.

To apply for this role please send a copy of your CV to carla.whitham@ap-personnel.com

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