Compliance Administrator

Compliance Administrator – salary £20000 - £23000
 
Looking for someone who is highly organised, able to prioritise work therefore excellent time management skills.  Excellent attention to detail to be able to analyse data quickly and accurately. A person who has an interest in compliance and risk and is able to build collaborative relationships internally and externally.
 
Responsibilities
·  Maintain due diligence records of all beneficial owners and principals accurately and confidentiality 
·  Prepare and maintain corporate files for risk review
·  Accurately monitor of all business relationships, including, PEP and trigger event reviews,  to maintain the registers and provide useful reports 
·  Review financial transactions including Bank Statements
·  Provide advice and support internal training on compliance and due diligence requirements
·  Ensure that all regulatory reporting is completed on time and accurately.
·  Maintain and update compliance manuals, procedures, CSA and other relevant documentation.
·  Maintain compliance registers, including suspicious transaction reports, breaches register, trigger events, complaints and review registers.
·  Review financial sanctions and maintain an up to date database.
 
 
Expertise
 
·  Demonstrate an understanding of Due Diligence and Money Laundering
·  Demonstrate an understanding of Company Management
·  Able to develop processes and procedures
·  Understand the importance of confidentiality
·  Proven to be able to communicate effectively at different levels
·  Experience of using Viewpoint and World Check
 
 
Qualifications
 
Desirable
Certificate in Compliance
Certificate in Anti Money Laundering

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