Senior Compliance Administrator
il y a 1 mois
Senior Compliance Administrator
The Senior Compliance Administrator (SCA) will report directly to the Compliance Officer (CO) and indirectly to the boards of Directors. Under the supervision of the CO, the SCA will ensure developing and maintaining through appropriate procedures a working environment that identifies and minimises business and reputation's risks, ensuring compliance with all relevant legislation, circulars, guidance notes and codes of conduct.
This is a Client focused and service-oriented position.
Roles & Responsibilities
- Receive, consider, investigate, analyse and draft suspicious reports (STRs and SARs)
- Represent the company to all external agencies, e.g. regulators or law enforcement agencies, and in any other third-party enquiries in relation to money laundering prevention, investigation or compliance.
- Providing guidance in the appropriate application and interpretation of laws, regulations and policies from a compliance and regulatory perspective
- Assisting the Management in comprehensively identifying, assessing and managing regulatory risk
- Assisting the preparation and implementation of the compliance monitoring plan with tests of internal controls and procedures to ensure that risks are being managed appropriately
Essential Skills & Experience
- A relevant legal or financial degree
- 2-5 years experience in Compliance
- Working knowledge of Regulatory Compliance and AML
- Fluent in English (French would be an asset)
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