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Senior Administrator, Compliance Monitoring

Jersey

Full Time
Permanent
Agency Listing
Compliance
Finance

Ref: 34024

Jersey

Full Time Permanent

Compliance Our client is seeking a Senior Administrator to support their Compliance Monitoring Programme (CMP) on a full-time basis. This permanent role offers an excellent opportunity to contribute to an established compliance function by conducting testing, supporting regulatory reporting, and encouraging a culture of compliance throughout the organisation. Job Duties:

Conduct CMP testing in line with the CMP schedule, documenting findings for review Provide input on enhancements to the CMP based on testing outcomes Liaise with business teams to support timely resolution of CMP findings Assist in preparing management information and compliance-related reports Recommend improvements to internal procedures identified during CMP testing Support other compliance team members when required Promote a strong compliance culture within the organisation Respond to employee queries on AML, CFT, CPF, and other regulatory matters Undertake ad hoc projects and duties relevant to the role Maintain strong working relationships across the organisation Ensure work adheres to internal procedures Protect the confidentiality and security of client information and records Monitor personal performance against objectives and development goals Highlight any additional training needs to the Head of Risk & Compliance Maintain accurate records and KPIs Record continuing professional development activity Complete anti-money laundering training as required Stay up to date with relevant regulatory legislation and guidance

Job Requirements:

Relevant professional qualification Minimum 5 years’ experience in the financial services industry Strong organisational skills and excellent attention to detail Self-motivated, flexible, and adaptable Professional, dependable, and trustworthy with a collaborative attitude Confident working with others and a strong team player Committed to fostering a compliance-focused culture

What You’ll Love:You will be joining a respected organisation where compliance is at the heart of the operation. This role offers the chance to influence positive change within internal processes and help build a strong regulatory environment. With professional development opportunities and a collaborative working culture, you will be well supported as you grow your career in compliance. Interested? Register today, confidentially, with one of our friendly and dedicated recruitment specialists by clicking here Go back

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