31 Aug 2018

Compliance Administrator, Guernsey | Guernsey,United Kingdom

Personnel AppointmentsAnywhere

Job Description

Our client is a funds and fiduciary services company seeking to recruit a Compliance Administrator.

Key responsibilities will include:

• Monitor implementation of the Compliance Monitoring Programme
• Monitoring reports & maintaining registers (Breaches, Complaints, SARs, PI Notifications et al)
• Reviewing CDD and reporting findings to business and monitor any gaps identified through to completion
• Assisting with the production of Compliance Board Reports with specific focus on Corporate Governance (directors attendance, directorships, travel)
• Liaising with administrators and managers obtaining responses to compliance monitoring
• Filing compliance correspondence utilising in-house filing and storage systems
• Assist with updating and reporting from the various monitoring applications
• Any other administrative and project tasks from time to time required

The successful candidate will have:

• 1 to 3 years’ experience in Trust & Company administration or in compliance.
• An understanding of Trust & Company administration; or experience in processing CDD / KYC information.
• Willingness to undertake study for relevant qualifications in due course.
• The right to live and work in Guernsey.

For more information, please email: info@pa.gg or call: +44 1481 723221. Please visit our website www.pa.gg for our latest vacancies.

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