Our client is currently looking to recruit a Compliance Administrator to support the existing team with regulatory and legislative requirements.
Duties & Responsibilities Indlude:
– Conducting file reviews
– Assisting with FATCA / CRS and PEP screening
– Internal audit and monitoring activities and new business screening.
Skills & Experience Required:
– Previous compliance experience in a TCSP environment is preferred, but not essential for the right candidate
– Full training and support for external study will be provided