Senior Compliance Administrator

Great opportunity for a results driven and talented individual with experience in CDD for Jersey Funds to make a real difference initially for a 3-month contract, working on CDD and Periodic Review activities, providing support to Compliance function, wider business and clients. He/she will complete scheduled reviews; collaborate with internal stakeholders to address discrepancies related to investor data and compliance requirements; ensure client records are updated and maintained.

Responsibilities:

1. Complete scheduled reviews.
2. Collaborate with internal stakeholders to address discrepancies related to investor data and compliance requirements.
3. Ensure client records are updated and maintained.

Qualifications:

1. Previous experience in the CDD, KYC, AML/CFT/compliance and risk environment is essential.
2. Ideally 1 or more years of demonstrable experience in a compliance position focused on CDD.
3. Ability to present information and solve problems.
4. Excellent communication and report writing skills.
5. Familiar with regulatory requirements and AML and CDD.
6. High attention to detail and accuracy.
7. Able to use initiative and work independently.

If you have any questions about Jersey Evening Post, or would like to know more, please contact us.