Antony James Recruitment Ltd | Senior Compliance Administator | United Kingdom

1 month ago


Ledston, United Kingdom Antony James Recruitment Ltd Full time

Are you ready to take your career to the next level?
An incredible opportunity has arisen with a rapidly expanding Client Compliance Team, and they're on the lookout for a passionate Senior Compliance Administrator to join their ranks
In this thrilling role, you'll play a pivotal part in shaping compliance strategies and ensuring the highest standards of integrity.
If you thrive in a fast-paced environment and are eager to make an impact, this is the perfect chance for you to shine
Don't miss out-apply now and be part of something exceptional
Key responsible: Provide support to the client entity Money Laundering Compliance Officer Assist with performing day to day compliance activities, monitoring and reporting for a range of client entities; Drafting AML Manuals and relevant risk assessments in a timely manner; Regulatory websites and reporting pertinent information and updates; Maintaining regulatory correspondence, regulatory updates logs and other key registers; Assist on key initiatives and projects where required.
Required Experience/Skills Demonstrable experience in a AML or Compliance role within a regulated TCB and/or Funds Services business Experience in assisting with regulatory type matters and regulators/auditors and other external stakeholders.
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