Trainee Compliance
4 weeks ago
My client is a niche financial services firm with this role based in Whiteley and also 7 other offices across the globe.
To assist the Assistant Manager, Risk Assurance & Compliance function (UK), and the Money Laundering Compliance Officer ("MLCO") (Jersey) in various aspects of the administration and management of the firm's Financial Crime Compliance activities. The FCC Administrator will work independently and will be able to efficiently support the relevant teams, to include the ongoing diligent administration of the overnight screening and Compliance Monitoring.
Undertaking the administration of the overnight batch screening process to include initial assessment of potential matches identified; distribution of potential matches to 1st line for assessment and provision of reporting as required on performance of screening activities
Perform ad hoc screening searches to include sanctions, adverse media and enhanced risk indicators as required
Assist in the upkeep of the Group's methodology on Country Risk and Equivalent Jurisdictions Lists
Assist with the completion of activities within the Risk Assurance Monitoring Programme
The right candidate will either be a graduate (or graduate calibre candidate) looking to pursue a career Compliance. Graduates from a legal, cybercrime or criminology path, would be ideal, but not essential
Or indeed someone already working in Compliance (or indeed AML) who is looking to further their career in a role like this that will support a professional qualification such as the ICA. An excellent salary and benefits package, including study and bonus, is available to the successful candidate.
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Trainee Financial Crime Compliance Administrator
4 weeks ago
Fareham, Hampshire, United Kingdom Michael Page (UK) Full timeAbout Our Client My client is a niche financial services firm with this role based in Whiteley and also 7 other offices across the globe. Job Description Job Purpose To assist the Assistant Manager, Risk Assurance & Compliance function (UK), and the Money Laundering Compliance Officer ("MLCO") (Jersey) in various aspects of the administration and...
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