Compliance Administrator & Project Coordinator
Job Ref: LF
28215
Our client is seeking a Compliance Administrator and Project Coordinator to join their dynamic compliance team. This role is pivotal in managing compliance-led projects and providing support to ensure the company meets legal, regulatory, and internal standards.
Location
Guernsey,
Channel Islands
Responsibilities
Duties for this role include, but are not limited to:Coordinating and driving compliance-led projects from initiation to completion.
Ensuring adherence to local legislation, regulations, and internal policies.
Conducting periodic reviews and customer risk assessments.
Assessing customer due diligence (CDD) against regulations and policies.
Monitoring the compliance mailbox and screening ongoing activity.
Processing trigger events documentation and monitoring negative media reports.
Assisting in administrative tasks, including updating policies and tracking changes.