Compliance Administrator/Senior Administrator

  • Full Time
  • Permanent
  • Guernsey

AD-GSY-7299

LIVE

We have an exciting opportunity for a Compliance Administrator/Senior Administrator to join a leading Corporate, Private Client and Insurance company in Guernsey.

 

Some of the key duties of this role include:

  • Responsibility for conducting compliance monitoring activities in accordance with the Compliance Monitoring Plan, assess levels of and adequacy of compliance, and produce compliance review reports for senior management, as required;
  • Encourage staff to comply with regulations and standards and provide advice and guidance on what is required to comply, what constitutes good practice within a regulated environment, and how this is translated into operational areas;
  • Undertaking and reviewing due diligence in relation to structures and changes to existing structures.
  • Scrutinising, interrogating and updating compliance records in relation to client structures;
  • Liaison with Business Coordinator to run reports and check data entry records.

 

More information about this role is available upon request – Contact the team today for further details.



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