Trainee Compliance Administrator, Guernsey
This job does not exist anymore.
Or fill in the form below to receive job alerts.
|Area||Guernsey, United Kingdom|
- 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.