Trainee Crime Compliance Administrator
3 weeks ago
Job title: Financial Crime Compliance Administrator
Department: Financial Crime Compliance
Reporting to: Dual Reporting to Assistant Manager, Risk Assurance & Compliance, UK and Money Laundering Compliance Officer, Jersey
Location: Southampton
The Role
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 management of company 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.
Key Responsibilities
- 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
- Assist with the preparation of regular reporting in respect of screening alerts
- 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
**Requirements**:
- Essential
+ Desirable
**Qualifications**:
+ Relevant Financial Crime Compliance qualifications or willingness to take relevant qualifications
Experience
+ Relevant finance industry experience
+ Experience within a compliance environment
Knowledge
+ Knowledge of the AML Legislation
+ Knowledge and understanding of the local finance industry and regulatory requirements in which we operate
+ An understanding of Risk Management
+ Detailed knowledge of Microsoft Office
Skills and Abilities
- Collaboration
- Good communication skills
Personal qualities
- Team player
- Integrity
- Diplomatic approach
- Emotional resilience
- Adaptable and versatile
- Inspires confidence
Motivation
- Strong commitment to service excellence
- Proactive and disciplined approach to work
- Results driven
**Job Types**: Permanent, Full-time
**Salary**: £22,000.00-£26,000.00 per year
**Benefits**:
- Company pension
Schedule:
- Day shift
- Monday to Friday
Ability to commute/relocate:
- Southampton: reliably commute or plan to relocate before starting work (required)
**Education**:
- Bachelor's (preferred)
Work authorisation:
- United Kingdom (required)
Work Location: In person
Reference ID: FCCadmin2023
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