Senior Administrator, Client Risk & Review Team

Our client is seeking a Senior Administrator to join their Client Risk and Review Team. This is a full-time role requiring 37.5 hours per week. As a Senior Administrator, you will leverage your expertise in Company and Trust knowledge to provide essential technical support to the wider team. The successful candidate will play a pivotal role in ensuring compliance with the Compliance Monitoring Programme, while also maintaining a client-focused approach. This position involves a variety of responsibilities, including customer risk assessments and data management. You will be working in an environment that fosters continuous improvement and values collaboration. Our client prioritises professional development, offering training and advancement opportunities. This is a chance to join a forward-thinking organisation that values innovation and inclusivity.

Job Duties:

• Complete the Technical and Compliance reviews in line with the Compliance Monitoring Programme (CMP)
• Prepare Customer Risk Assessments (CRAs) for existing clients
• Assist the Client Services team with data cleansing as a result of the Technical/Compliance review
• Ensure all review notes are accurately entered into the system
• Handle client due diligence on a risk-based approach
• Review and match potential screening hits
• Maintain departmental control spreadsheets
• Assist with the preparation and maintenance of departmental procedure manuals, policies, and associated documentation
• Stay updated on AML/CFT regulations and legislative changes
• Liaise with the Compliance Team
• Assist with the delivery of change initiatives or projects affecting the business
• Undertake any other duties as required to support the business

Job Requirements:

• At least 5 GCSEs or equivalent at grade C or above
• Certificate/Diploma in Compliance or Trust Estate Practitioner is desirable but not essential
• Minimum of 5 years' experience in a TCSP environment in a similar role
• Previous experience working within the Financial Services Rule Book and AML/CFT Code is advantageous
• Proficient in Microsoft Office
• Familiarity with Laserfiche and Viewpoint would be beneficial

What You’ll Love:

You will appreciate the supportive environment that encourages continuous learning and professional growth. Our client champions innovative thinking, inclusivity, and accountability. The role offers a range of benefits, including a Health Plan, flexible working opportunities, and study support, providing you with the tools to thrive in your career. With their emphasis on personal development and ongoing CPD support, our client is committed to your success, allowing you to celebrate milestones such as an additional day off for your birthday.

Interested? Register today, confidentially, with one of our friendly and dedicated recruitment specialists by clicking here