Senior Business Control Administrator

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 Senior Business Control Administrator.
Role Profile
As a Senior 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
* Prepare periodic file reviews and risk assessments for existing clients
* Assist the team with the trigger event process
* Deal with client due diligence on a risk-based approach
* Reviewing and matching potential screening hits
* Assist the team with client closure requests
* Assist with collation of information for external banking reviews
* Liaise directly with clients and the compliance team
* Maintenance of departmental control spreadsheets
* Assist with the preparation and maintenance of departmental procedure manuals, policies and associated documentation
* 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
The ideal Senior Business Control Administrator will possess the following:
* A minimum of 3 years in a TCSP environment in a similar role
* Good working knowledge of AML/CFT legislation
* Good working knowledge of Complex Corporate Structures
* A minimum of 5 GCSEs or equivalent at grade C or above
Desirable:
* CCH, Viewpoint and Laserfiche would be an advantage but not essential