Administrator - Compliance & Risk

Guernsey


We are recruiting for an Administrator - Compliance & Risk in our Guernsey office.


Job purpose & overall objective

The role involves providing support to the Compliance & Risk team, ensuring compliance processes are adhered to and appropriate service standards, company policies and procedures are conducted in line with Equiom standards.  Duties will include ensuring enquiries are dealt with effectively, assisting with the maintenance and development of the Compliance Management Program (CMP), maintaining various regulatory risk registers and ensuring a high quality service is provided to internal and external clients. Other responsibilities will include undertaking annual risk reviews of client entities, ensuring that all Customer Due Diligence (CDD) and documentation is in place, identifying any anomalies and raising review points to ensure compliance with regulatory guidelines.

Are you the person for this role?

The successful candidate will hold a relevant professional qualification (e.g. BA or MA degree) and either hold or be working towards an industry recognised qualification (e.g. diploma in compliance, anti-money laundering, financial crime prevention). Experience within a compliance & risk environment and an understanding of the Guernsey Regulatory Framework and FCP is required. Strong communication skills and an ability to prioritise and work within a deadline and regulatory driven environment is essential.

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