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Statutory & Compliance Administrator
- To be advised
- Permanent,
- Closing in 46 days
- Search and Select Recruitment Agency
Our client is seeking a Statutory & Compliance Administrator to join their team and assist with the smooth running of a busy compliance department. Key Responsibilities: Assisting with assessing due diligence requirements for new clients. Assisting with on-going monitoring of client entities. Preparing and reviewing customer risk assessments. Sanctions screening. PEP Screening. Transaction screening. Data collection for regulatory reporting. Assisting with compliance monitoring reviews. Maintenance of regulatory registers. Assisting with reviews of internal manuals, policies and procedures. Incorporation and dissolution of companies. Maintenance of client statutory records. Preparation of documents for filing with Companies Registry. Other duties as may be reasonably requested from time to time Key Skills & Experience: Ideally at least 3 years' experience in a compliance and statutory role. Basic knowledge of GDPR and handling sensitive information. Good working knowledge with Excel, Word, and Outlook. Ideally working towards or holds a relevant compliance qualification. Good working knowledge of the Rule Book & AML/CFT CodeBe. Able to work to strict deadlines. Be able to work under pressure. Working as part of a team. Have good organisational skills. Effective written and verbal communication skills. Able to prioritise tasks in order of importance.
If you have the required skills please apply online at searchandselect.com quoting reference number: 15897.
