Address
Form of work
Salary Our Client is a well established Douglas-based organisation that offers a comprehensive suite of accountancy and wealth management services to enable clients to grow, manage and preserve all facets of their financial affairs through cross-border resources and expertise-led solutions. As they undergo a growth phase, they are seeking a Business Control Administrator.
Role Profile
As a Business Control Administrator, you will provide administration assistance and dedicated support to the Business Control Team. Duties will include:
* Assisting the team with the new client onboarding process, client closure requests and the trigger event process
* Preparing periodic file reviews and risk assessments for existing clients
* Deal with client due diligence on a risk-based approach
* Review and matching potential screening hits
* Assisting with collation of information for external banking reviews
* Liaise directly with clients and the compliance team
* Assist with the preparation and maintenance of departmental procedure manuals, policies and associated documentation and maintain departmental control spreadsheets
* Ensure knowledge of AML/CFT is always up-to-date with recent developments and changes to legislation
* Assist with the delivery of any change initiatives or projects impacting the business
Person Profile
* 5 GCSEs or equivalent at grade C or above
* A minimum of 2 years in a TCSP environment in a similar role
* Familiarity and competence with Microsoft Office Suite
* Understanding of AML/CFT legislation
Desirable:
* CCH, Viewpoint and Laserfiche would be an advantage but not essential
NOTE: External and internal training will be provided and encouraged
