Compliance Administrator

Our client is seeking a dedicated Compliance Administrator to join their compliance team on a full-time basis. The role focuses on monitoring and enhancing the controls in place, ensuring compliance with regulations, and supporting the overall compliance framework. This is an exciting opportunity for a proactive individual who is keen to develop their skills within a reputable organisation.

Job Duties:

• Review a sample of new client documentation to ensure compliance with established procedures.
• Undertake periodic reviews of Politically Exposed Persons and Higher Risk client files to identify emerging risks.
• Maintain compliance registers to document newly identified occurrences.
• Conduct Anti-Money Laundering searches and other screening checks; prepare internal documentation as necessary.
• Assist with conducting gap analyses between legislation and the organisation’s policies and procedures.
• Participate in compliance team meetings and implement decisions or carry out activities as required.
• Undertake any projects as directed by the compliance team.

Job Requirements:

• Educated to A level or equivalent with strong grades.
• Completed or willing to study for an ICA qualification.
• A minimum of 2 years’ experience in a similar role.
• Competent IT user with solid knowledge of the MS Office suite.

What You’ll Love:

Our client values a positive and flexible approach, emphasising the importance of strong communication and interpersonal skills. The successful candidate will enjoy being part of a collaborative environment with a keen focus on personal development and compliance excellence. With a legacy of delivering straightforward legal advice, our client prides itself on its pragmatic approach while fostering strong relationships with clients. The opportunity to grow and learn within a dynamic team makes this role especially appealing.

Interested? Register today, confidentially, with one of our friendly and dedicated recruitment specialists by clicking here