Trainee compliance administrator

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Location
London, South East England
Salary
20000.0000
Posted
13 Jul 2017
Closes
12 Aug 2017
Contract Type
Permanent
Hours
Full Time

Trainee compliance administrator £20-23,000 + benefits


New opportunity due to promotion for someone who has studied law to join City Brokers compliance team. You will start off by providing all round admin support and your duties will include:

  • Screening clients and Counterparties to ensure they comply with requirements
  • Refer any potential screening matches to the Lead Compliance Analyst for further investigations
  • Supporting specific projects specified within the annual Compliance Plan
  • Undertaking research in relation to international sanctions and trade licence requirements to assist in assessing the impact of them on the activities of the UK
  • Supporting the Compliance Administrator in collecting data and producing appropriate reports
  • Assisting the Compliance Administrator with general administrative issues relevant to the Compliance team including, but not limited to, management of the Compliance Team central email box, taking and producing minutes of meetings
  • Providing support to the Compliance Administrator in the management of overseas trading licences
  • Assist other Compliance team members as required

Candidates should be educated to A level standard and be able to demonstrate an interest in Law and/or risk. You must be a confident MS Office user and have an excellent standard of spoken and written English as you will be producing reports and minutes. Candidates should be robust and have a flexible and enthusiastic approach to their duties. You should have good attention to detail.