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Compliance Administrator

Employer
Trident Trust
Location
UK
Salary
Competitive
Closing date
10 May 2021

View more

Sector
Legal
Contract Type
Permanent
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Job Details

We are seeking a talented Compliance Administrator to join our London office.

Responsibilities
  • Maintain appropriate policies, procedures, systems and controls to ensure the London operations comply with applicable laws, regulations and internal requirements
  • Monitor changes to applicable laws and regulations, and assess their impact on the business
  • Regularly review compliance manuals and procedures, and recommend any necessary updates
  • Maintain a client file review programme to ensure information is current and correct, and client risk ratings are accurate
  • Review and report on any adverse World-Check or open source review findings


Qualifications & Experience
  • A bachelor's degree in law would be an advantage
  • An AML or Compliance professional diploma from a recognised body would be an advantage
  • A minimum of two years' post-qualifying experience
  • Competency in gathering information and preparing and submitting reports with actionable recommendations


Applications

Applications should include a complete C.V. and will be treated in the strictest of confidence. Please clearly outline the skills and attributes you would bring to the role, your availability and salary expectations.

Please apply directly via LinkedIn, or via email to corpservices@tridenttrust.com.
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