A new and exciting opportunity has arisen for a Senior Compliance Administrator to join our client’s team, on a temporary basis, for a period of 3 months. You will undertake reviews of the existing client base in relation to AML/CFT compliance, contribute to the development, maintenance and implementation of the Anti-Money Laundering and Combating Financing of Terror Framework to ensure that the Jersey regulatory requirements are met. These roles contribute to the assurance that WIN is conducting business in a compliant manner, in accordance with the relevant laws and regulations, to avoid operational losses or reputational damage. If you have relevant experience in the financial services industry, specifically Compliance, and preferably with experience in Wealth, Private Clients and Trust services as well as compliance monitoring experience or equivalent e.g. Audit (Internal or External), then get in touch!
If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email email@example.com or by calling 01534 729996, alternatively you can submit your CV to our team by clicking here. Please feel assured that all enquiries will be treated with the utmost discretion.