Senior Administrator - Risk and Compliance
Job # 7974 | Permanent | Compliance / Risk
This role forms part of the compliance team responsible for promoting a culture of compliance, conducting customer onboarding, risk reviews, and providing guidance on compliance and AML matters .
Duties will include conducting client reviews, managing risk through a programme of checks and reviews, assisting with reporting to the GFSC, updating compliance registers and promoting awareness of regulatory principles.
You will need a relevant professional qualification, have strong communication and organisation skills.