COMPLIANCE ADMINISTRATOR | ref.MF440
Our client is seeking an experienced and detail-driven Compliance Administrator to join their busy team. This role will involve performing a range of compliance related tasks to support the overall compliance function.
Key Responsibilities: Undertaking screening and background reviews on all new and current client entities. Management of the company’s screening platform and responding to any reports. Maintaining all compliance and AML registers. Undertaking reviews and ongoing monitoring on current client base. Acting as primary point of contact for all staff on any compliance or AML queries.
The successful candidate will have at least 2 years’ experience in a compliance environment. Have a relevant professional qualification or be willing to work towards one. In-depth knowledge of IOM AML code and handbook.
To discuss this role further please email your CV to firstname.lastname@example.org or call us on 01624 698900, quoting reference MF440.