Compliance Administrator

  • Full Time
  • Part Time
  • Permanent
  • Guernsey

AD-GSY-8377

Live

We have a great opportunity for a Compliance Administrator to join an independent, owner-directed trust company.

 

Primary tasks will include

 

  • Maintaining and monitoring client screening systems and supporting records.
  • Drafting/reviewing updates to internal policies and procedures.
  • Maintaining internal compliance registers.
  • Assisting with data collection and population of GFSC data reporting.
  • Drafting PEP reviews.
  • Assist with collation of data for quarterly compliance reports for the Board.
  • Assisting administration teams with compliance related queries
  • Review of client data/records in line with existing policies and procedures.
  • Assisting with project work from time to time.

 

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

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