25 Aug 2015

Compliance Administrator, Guernsey

Personnel AppointmentsAnywhere

Job Description

Our client is a funds administration company seeking to recruit a Compliance Administrator. The overall purpose of the role is to work with the Compliance Director and the Assistant Compliance Director within the Guernsey Compliance Team in the development and enhancement of the compliance function to ensure that the Company has a comprehensive and effective system to monitor and report on matters relating to compliance, internal risk, regulation, legislation and control. Key responsibilities will include: ? Work with the Assistant Compliance Director to ensure that the client teams are compliant with legal and regulatory requirements and best risk / compliance practice. ? Review client Customer Due Diligence for compliance with applicable regulations. ? Assist with operational oversight of client activity including reviewing internal checklists in preparation for Compliance sign off. ? Undertake ad-hoc reviews and the preparation of internal compliance reports. ? Conduct Corporate Governance and business risk assessments. ? Manage workloads to ensure that the Company?s required minimum chargeability is maintained ? Carry out any other relevant duties. The successful candidate will have: ? Industry experience, preferably within a Fund environment. ? Any compliance/AML/CDD experience a benefit but not essential.

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