Address
Form of work
SalaryMy client in Whiteley is looking to hire a Trainee Financial Crime Compliance Administrator.
Client Details
My client is a niche financial services firm with this role based in Whiteley and also 7 other offices across the globe.
Description
Job Purpose
To assist the Assistant Manager, Risk Assurance & Compliance function (UK), and the Money Laundering Compliance Officer ("MLCO") (Jersey) in various aspects of the administration and management of the firm's Financial Crime Compliance activities. The FCC Administrator will work independently and will be able to efficiently support the relevant teams, to include the ongoing diligent administration of the overnight screening and Compliance Monitoring.
Key Responsibilities
- Undertaking the administration of the overnight batch screening process to include initial assessment of potential matches identified; distribution of potential matches to 1st line for assessment and provision of reporting as required on performance of screening activities
- Assist with the preparation of regular reporting in respect of screening alerts
- Perform ad hoc screening searches to include sanctions, adverse media and enhanced risk indicators as required
- Assist in the upkeep of the Group's methodology on Country Risk and Equivalent Jurisdictions Lists
- Assist with the completion of activities within the Risk Assurance Monitoring Programme
Profile
The right candidate will either be a graduate (or graduate calibre candidate) looking to pursue a career Compliance. Graduates from a legal, cybercrime or criminology path, would be ideal, but not essential
Or indeed someone already working in Compliance (or indeed AML) who is looking to further their career in a role like this that will support a professional qualification such as the ICA.
Job Offer
An excellent salary and benefits package, including study and bonus, is available to the successful candidate.
