Are you an experienced compliance professional with a strong understanding of trust and corporate services? An Accountancy Firm and Fiduciary is seeking a Senior Administrator to join their Client Risk and Review Team, where you will play a key role in ensuring compliance and managing client risk assessments.
The Role
Support the compliance and trust teams by conducting reviews and maintaining risk controls
About You
You have strong compliance experience and excellent attention to detail
The Reward
The Role
Support the compliance and trust teams by conducting reviews and maintaining risk controls
- Complete technical and compliance reviews in line with the Compliance Monitoring Programme
- Prepare Customer Risk Assessments (CRAs) for existing clients
- Assist with data cleansing and maintaining accurate records in ViewPoint
- Manage client due diligence and screening processes
- Maintain departmental control spreadsheets and update procedure manuals
- Stay up-to-date with AML/CFT regulations and liaise with the Compliance Team
- Support change initiatives and business projects
About You
You have strong compliance experience and excellent attention to detail
- Strong experience in a TCSP environment
- Understanding of the Financial Services Rule Book and AML/CFT regulations
- Certificate or Diploma in Compliance or Trust & Estate Practitioner qualification is desirable
- Proficient in Microsoft Office, with knowledge of Laserfiche and ViewPoint being an advantage
- Strong communication and analytical skills
The Reward
- Medicash health plan
- Flexible working hours
- Contributory pension scheme
- Study support and CPD opportunities
- Personal development and growth programmes
- Discounted gym membership