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Back to ResultsAn opportunity has arisen for a detail-oriented compliance professional to join a financial services firm at the Senior Administrator level, supporting the MLRO and MLCO in delivering the firm’s anti-financial crime responsibilities.
This hands-on role involves reviewing internal disclosures, maintaining registers, assisting with the preparation of regulatory reports, and supporting responses to requests from authorities such as the GFSC and FIS. You’ll help implement updates to the Business Risk Assessment, monitor adherence to sanctions notices, and assist in tracking high-risk clients and ongoing due diligence. The role also involves supporting AML/CFT training initiatives and helping ensure policies remain aligned with regulatory requirements.
Ideal candidates will have several years’ experience in compliance or risk, strong organisational skills, and a solid understanding of local financial crime regulations. You’ll be comfortable handling sensitive data, preparing documentation for internal committees, and liaising with various departments to gather and verify information. This is an excellent opportunity for someone looking to grow within a compliance function, offering exposure to senior-level decision-making while playing a vital role in maintaining the firm’s regulatory standards.
Join a top tier financial services firm as a Senior Compliance Administrator.
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