20 Nov 2015

Part time Temporary Administrator ? Risk & Compliance, GSY

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Job Description

Our client is a funds and fiduciary services company seeking to recruit a Part time Temporary Administrator ? Risk & Compliance. This role would be ideal for someone with previous experience who can assist with the day to day administrative tasks, these will include the review, processing & recording of CDD, dealing with queries, operation of various R&C programmes. This is a temporary position, initially for 3 months and will be part-time. Hours are negotiable. Position Summary: To assist the Risk & Compliance team in the general administration of the department. To complete all assigned tasks and processes, operating within the controls, guidelines and procedures. Key responsibilities will include: ? The maintenance of Risk & Compliance team records. ? The input, review, and reporting on relevant data. ? The operation of the Compliance Monitoring programme. ? The operation of the Anti-Money Laundering programme. ? The operation of the Risk Assessment programme. ? The handling of queries from staff regarding compliance and CDD matters. ? The review (including the use of secure research tools), processing, and recording of CDD collated by business units together with maintenance of related electronic data. ? The accurate and prompt checking of databases following receipt of notices from regulatory authorities, law enforcement agencies, etc. ? The review, testing, maintenance and operation of relevant procedures and manuals. The successful candidate will have: ? Relevant experience within a financial services organisation. ? Familiarity with Guernsey legal & regulatory requirements.

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