Senior Compliance Administrator - CDD (Jersey)
Langham Hall
Senior Compliance Administrator - CDD (Jersey)
DescriptionThis is a great opportunity for a driven and talented individual to make a real difference as part of a dedicated and professional team. The Senior Compliance Administrator will work on a range of CDD and Periodic Review activities, providing support to the Compliance function, wider business and clients to ensure that LHFMJ regulatory obligations and risk management objectives are fulfilled. This is a position best suited to an enthusiastic and results driven individual with experience in CDD for Jersey Funds.
Key ResponsibilitiesCDD Reviews:\nComplete scheduled reviews for investors, UBOs and controllers, including individual and entities, in line with Langham Hall’s Policy & Procedures.\nRaise associated action points where identified.\nSupport briefings to Administration teams to ensure they understand \nCollaborate with internal stakeholders to address any discrepancies or issues related to investor data and compliance requirements. \nEnsure client records are updated and maintained in line with Policy & Procedure.\nPeriodic Reviews:Support the wider compliance team with the Periodic Review Process as requiredAs part of your duties all employees must ensure adherence to internal policies and procedures and meeting all personal AML obligations.
Skills, Knowledge and ExpertiseQualificationsPrevious experience in the CDD, KYC, AML/CFT/compliance and risk environment is essential; ideally 1 or more years of demonstrable years’ experience in a compliance position focused on CDD.Skills and Experience\nAbility to solve practical problems and deal with a variety of situations. \nAbility to effectively present information and respond to questions from groups of managers and especially clients. \nThe candidate must have excellent communication skills, high attention to detail and accuracy, with the ability to use initiative and work independently\nTechnical Knowledge\nThe candidate must have a good understanding of anti-money laundering legislation and client due diligence requirements for a financial service business and its clients. \nThe candidate will be expected to participate at meetings and have responsibility for ensuring the accurate and timely completion of reports and compliance related documentation. \nAbility to write reports, business correspondence and procedure manuals. \nTraining on internal systems, controls and procedures will be provided, however, it is desirable that the job holder is familiar with the regulatory requirements. \n
BenefitsLangham Hall invests in people and developing them professionally. We are extremely proud of our leadership-focused culture which fosters a dedicated, approachable and collaborative way of working. We offer the opportunity to progress your career and develop your leadership and people management skills.
Department: Compliance
Employment Type: Permanent - Full Time
Location: Jersey
DescriptionThis is a great opportunity for a driven and talented individual to make a real difference as part of a dedicated and professional team. The Senior Compliance Administrator will work on a range of CDD and Periodic Review activities, providing support to the Compliance function, wider business and clients to ensure that LHFMJ regulatory obligations and risk management objectives are fulfilled. This is a position best suited to an enthusiastic and results driven individual with experience in CDD for Jersey Funds.
Key ResponsibilitiesCDD Reviews:\nComplete scheduled reviews for investors, UBOs and controllers, including individual and entities, in line with Langham Hall’s Policy & Procedures.\nRaise associated action points where identified.\nSupport briefings to Administration teams to ensure they understand \nCollaborate with internal stakeholders to address any discrepancies or issues related to investor data and compliance requirements. \nEnsure client records are updated and maintained in line with Policy & Procedure.\nPeriodic Reviews:Support the wider compliance team with the Periodic Review Process as requiredAs part of your duties all employees must ensure adherence to internal policies and procedures and meeting all personal AML obligations.
Skills, Knowledge and ExpertiseQualificationsPrevious experience in the CDD, KYC, AML/CFT/compliance and risk environment is essential; ideally 1 or more years of demonstrable years’ experience in a compliance position focused on CDD.Skills and Experience\nAbility to solve practical problems and deal with a variety of situations. \nAbility to effectively present information and respond to questions from groups of managers and especially clients. \nThe candidate must have excellent communication skills, high attention to detail and accuracy, with the ability to use initiative and work independently\nTechnical Knowledge\nThe candidate must have a good understanding of anti-money laundering legislation and client due diligence requirements for a financial service business and its clients. \nThe candidate will be expected to participate at meetings and have responsibility for ensuring the accurate and timely completion of reports and compliance related documentation. \nAbility to write reports, business correspondence and procedure manuals. \nTraining on internal systems, controls and procedures will be provided, however, it is desirable that the job holder is familiar with the regulatory requirements. \n
BenefitsLangham Hall invests in people and developing them professionally. We are extremely proud of our leadership-focused culture which fosters a dedicated, approachable and collaborative way of working. We offer the opportunity to progress your career and develop your leadership and people management skills.
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