Our client is seeking a diligent and experienced Senior Compliance Administrator to join their team. This permanent role is focused on ensuring compliance with regulatory and legal requirements in the financial services industry. The successful candidate will play a pivotal role in reviewing client documentation, maintaining compliance registers, and championing a compliance culture within the organisation. Click here to read more
Job Duties:
- Review potential new clients by analysing business take-on forms, due diligence profiles, risk assessments, and identification documents.
- Process and analyse compliance-related forms to ensure adherence to internal standards.
- Maintain compliance files, registers, monitoring spreadsheets, and databases.
- Attend internal and relevant external meetings as required.
- Prepare compliance-related management information and reports for review.
- Identify opportunities for improving internal procedures and support their implementation.
- Assist employees with queries on regulatory, AML/CFT/CPF, and compliance matters.
- Provide back-up support to the Compliance team during periods of absence.
- Promote a compliance culture across the organisation.
- Support and participate in various compliance-related projects as needed.
Job Requirements:
- Relevant professional compliance qualification.
- A minimum of 5 years’ experience in a compliance role within Trust, Funds, or Company services.
- Strong knowledge of anti-money laundering regulations and client due diligence requirements.
- Intermediate to advanced IT skills, including proficiency in Microsoft Word, Excel, Outlook, CRM software, and internet search engines.
- Methodical approach with exceptional attention to detail.
- Self-motivated, adaptable, and flexible in approach to work.
- Excellent organisational skills and ability to manage time effectively.
- Strong communication skills and confidence in interacting with team members and stakeholders.
What You’ll Love:
You will be part of a dedicated team committed to fostering a robust compliance culture within a respected financial services organisation. This role offers opportunities for professional development, the chance to contribute to process improvements, and the satisfaction of supporting regulatory excellence.
Interested? Register today, confidentially, with one of our friendly and dedicated recruitment specialists by clicking here
