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Trainee Compliance Administrator, Guernsey


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2019-05-21 12:00:151970-01-01 Personnel Appointments
Job Type Permanent
Area Guernsey, United Kingdom
Sector Trainee roles
Start Date ASAP
Job Ref XS25704
Job Views 149
Description
Our client is a fiduciary services company seeking to recruit a Trainee Compliance Administrator.

Overall purpose of the role:

This role involves a variety of compliance and regulatory analysis administration tasks and responsibilities.

Key responsibilities will include:

•Responsibility for conducting compliance monitoring activities in accordance with the Compliance Monitoring Plan, assess levels of and adequacy of compliance, and produce compliance review reports for senior management, as required;
•Encourage staff to comply with regulations and standards and provide advice and guidance on what is required to comply, what constitutes good practice within a regulated environment, and how this is translated into operational areas;
•Review and preparation of matters relating to new business take-on procedures;
•Responsibility for all file review processes (and undertaking file reviews) and liaising with other departments to ensure all action points are dealt with in a timely manner and concluded;
•Carrying out risk assessments for client structures;
•Acting as limited authorised signatory in respect of risk assessments;
•Any other related duties that may be required by a Manager from time to time.

The successful candidate will have:

•A minimum of 5 GCSE’s with English Language and Mathematics (or equivalent);
•Be willing to study an ICA professional qualification in Compliance / AML.
•An interest in pursuing a career in Compliance

For more information, please email: info@pa.gg or call: +44 1481 723221. Please visit our website www.pa.gg for our latest vacancies.




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