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