
03 Nov Compliance Administrator
Posted at 14:54h
in

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.