Back to search results

Senior Administrator

Isle of Man
Permanent
 
Our client seeks a Senior Administrator to join their Client Risk & Review Team.
 
Role Profile  As a Senior Administrator within the Client Risk and Review Team, you will provide technical assistance using your Company and Trust knowledge to support to the wider team.
 
Key Responsibilities:
  • Complete the Technical and Compliance reviews in line with the Compliance Monitoring Programme (CMP);
  • Preparation of Customer Risk Assessments (CRA's) for existing clients
  • Assist the Trust team with data cleansing in ViewPoint as an outcome of the Technical/Compliance review;
  • Ensuring all review notes are accurately entered into Viewpoint;
  • Dealing with client due diligence on a risk-based approach
  • Reviewing and matching potential screening hits thru KYC 360
  • Maintenance of departmental control spreadsheets
  • Assisting with the preparation and maintenance of departmental procedure manuals, policies and associated documentation
  • Ensuring knowledge of AML/CFT is always up-to-date with recent developments and changes to legislation
  • Liaising with the Compliance Team
  • Assisting with the delivery of any change initiatives or projects impacting the business
  • Any other duties that may be required, from time to time, to support the business
 
Key Skill and Experience:
  • 5 GCSEs or equivalent at grade C or above
  • Certificate/Diploma in Compliance and or Trust Estate Practitioner is desirable but not essential
  • At least 5 years in a TCSP environment in a similar role
  • Previous experience working within the requirements of the Financial Services Rule Book and the AML/CFT Code would be advantageous
  • Microsoft Office
  • A working knowledge of Laserfiche and ViewPoint would be an advantage
Angela Westmorland
Your specialist: Angie Westmorland
Quote job ref: 15586

Hi I'm Angie, I am working on this amazing opportunity with one of the Island's leading employers, click apply now and I will be in touch.