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.
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.
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