Our client is seeking a dedicated Senior Administrator, Compliance Monitoring, to join their team.
This role requires an individual with proven experience in compliance, particularly within the financial services sector.
Key responsibilities include conducting testing in accordance with the CMP schedule, documenting findings, and assisting in the clearance of CMP issues through proactive liaison with business teams. The successful candidate will prepare compliance reports, suggest improvements to internal procedures, and support other team members as required. Additionally, you'll champion a compliance culture and assist employees with AML, CFT, CPF, and regulatory queries.
As the ideal candidate, you will possess a relevant professional qualification, with at least 5 years of industry experience, strong organisational skills, attention to detail, and a dependable, professional approach. Excellent collaboration skills and a proactive attitude are essential to help maintain high standards of compliance across the organisation.
This role offers an exciting opportunity to contribute to the ongoing compliance success of a reputable client in Jersey.
For more information on this role, please contact Stu on (01534) 707816 or email your CV to jobs@excel-recruitment.com