Our client is seeking an Compliance Administrator for a fixed-term contract of 6 to 9 months to support the Risk Assurance Team. The role involves executing an effective programme of risk assurance, including risk-based thematic monitoring and maintaining ongoing monitoring activities. The successful candidate will perform regular testing on high-risk areas, providing detailed reports for analysis. This position is based in Jersey, with some scope for Agile Working depending on the business's needs and the individual’s preferences. Click here to read more
Job Duties:
- Execute assigned testing within the defined risk-based monitoring programme in line with set timeframes, including compliance with internal policies, the Codes, and AML/CFT/CPF Handbook and relevant laws and regulations.
- Complete testing sheets for each test carried out, presenting results in an organised and detailed manner.
- Evaluate testing results (e.g., Satisfactory, Partially Satisfactory, Not Satisfactory) to ensure accurate reporting of control deficiencies.
- Maintain accurate records of testing performed, including detailed results analysis.
- Participate in risk-based thematic monitoring as required.
- Analyse testing outcomes and recommend changes or enhancements as appropriate based on a risk-based approach.
- Make recommendations for the effective and timely resolution of any deficiencies identified through the monitoring process.
- Assist with the assessment and reporting on the effectiveness of monitoring and testing in Jersey for board reports.
- Support the preparation of reports to Boards, Committees, and Senior Management.
Job Requirements:
- ICA Certificate in AML awareness or other relevant qualification.
- 3 years’ experience in the finance industry.
- 1 year’s experience within compliance and risk environments.
- Working knowledge of NavOne is preferred.
- Understanding of local finance industry and regulatory requirements.
- Knowledge of AML legislation, Orders, and the AML Handbook.
- Familiarity with the Codes of Practice for Funds and Trust Company Business.
What You’ll Love:
Our client values a collaborative work environment and offers opportunities for professional growth. While most roles require in-office presence, there is some flexibility for Agile Working, depending on the needs of the business and individual circumstances. This role provides a chance to develop expertise in risk assurance and compliance within a supportive team in the Jersey office.
Interested? Register today, confidentially, with one of our friendly and dedicated recruitment specialists by clicking here
